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AML Compliance Officer
2 semanas atrás
We are seeking a seasoned Senior Anti-Money Laundering (AML) Specialist to join our team. The ideal candidate will have extensive experience in managing and analyzing large volumes of data from diverse sources, with a strong background in AML/CTF operations.
- Main Responsibilities:
- Develop and maintain AML protocols related to product offerings and customer interactions, including Know Your Customer (KYC), Know Your Employee (KYE), and Know Your Supplier (KYS) processes.
- Implement advanced anomaly detection techniques to identify and analyze patterns of financial crime and suspicious activities.
- Analyze transaction histories, understand client relationships, and scrutinize business characteristics to detect and report suspicious activities.
- Collaborate with cross-functional teams to launch new products, ensuring they comply with relevant laws and are protected against misuse for illegal activities.
Requirements:
- Proven expertise in AML/CTF operations, with experience in Monitoring, KYC/CDD, KYE, and KYP practices within the fintech sector or related industries.
- Excellent analytical and problem-solving abilities, attentive to detail and the capacity to work under pressure.
- Fluent in English with exceptional written and verbal communication skills.
What We Offer:
- A dynamic and supportive work environment.
- Opportunities for professional growth and development.
- A competitive salary and benefits package.
