Senior AML Compliance
Posted on :
21-05-2025
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1 Vacancy
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Job Description
Job Description:
We are on the looking for an experienced Senior AML Complience to join our dynamic Fintech Company. In this role The AML Compliance Officer is responsible for ensuring the organization adheres to AntiMoney Laundering (AML) and CounterTerrorist Financing (CTF) regulations and internal policies. This role involves monitoring transactions investigating suspicious activities and maintaining regulatory compliance standards to prevent the company from being used for illicit financial activities.
Key Responsibilities:
*Monitor and analyze transactions to detect unusual or suspicious activity. *Conduct AML investigations and escalate cases as needed.
*Prepare and submit Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required by law.
*Maintain and update the AML/CTF compliance framework including policies procedures and risk assessments. *Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for highrisk clients.
*Ensure ongoing Know Your Customer (KYC) compliance.
*Assist in the development and delivery of AML training programs for staff. *Conduct internal audits and reviews to ensure compliance with AML policies and regulations. *Liaise with regulators auditors and law enforcement when necessary.
*Stay updated with changes in AML laws and regulatory expectations.
Qualifications:
*Bachelors degree in finance law business or related field. *Professional certification such as CAMS (Certified AntiMoney Laundering Specialist) preferred.
*5 years of relevant experience in AML compliance risk management or financial services (depending on level).
*Knowledge of AML regulations (e.g. BSA USA PATRIOT Act FATF EU AML directives).
*Strong analytical and investigative skills.
*Proficiency with AML monitoring systems and tools.
*Excellent communication organizational and reporting skills.
*High attention to detail and integrity.
Preferred Skills:
*Experience with FinTech cryptocurrency or crossborder payments. *Familiarity with Sanctions (OFAC UN EU) and PEP screening processes. *Strong project management abilities.
We are on the looking for an experienced Senior AML Complience to join our dynamic Fintech Company. In this role The AML Compliance Officer is responsible for ensuring the organization adheres to AntiMoney Laundering (AML) and CounterTerrorist Financing (CTF) regulations and internal policies. This role involves monitoring transactions investigating suspicious activities and maintaining regulatory compliance standards to prevent the company from being used for illicit financial activities.
Key Responsibilities:
*Monitor and analyze transactions to detect unusual or suspicious activity. *Conduct AML investigations and escalate cases as needed.
*Prepare and submit Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required by law.
*Maintain and update the AML/CTF compliance framework including policies procedures and risk assessments. *Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for highrisk clients.
*Ensure ongoing Know Your Customer (KYC) compliance.
*Assist in the development and delivery of AML training programs for staff. *Conduct internal audits and reviews to ensure compliance with AML policies and regulations. *Liaise with regulators auditors and law enforcement when necessary.
*Stay updated with changes in AML laws and regulatory expectations.
Qualifications:
*Bachelors degree in finance law business or related field. *Professional certification such as CAMS (Certified AntiMoney Laundering Specialist) preferred.
*5 years of relevant experience in AML compliance risk management or financial services (depending on level).
*Knowledge of AML regulations (e.g. BSA USA PATRIOT Act FATF EU AML directives).
*Strong analytical and investigative skills.
*Proficiency with AML monitoring systems and tools.
*Excellent communication organizational and reporting skills.
*High attention to detail and integrity.
Preferred Skills:
*Experience with FinTech cryptocurrency or crossborder payments. *Familiarity with Sanctions (OFAC UN EU) and PEP screening processes. *Strong project management abilities.
Employment Type
Full Time
Key Skills
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