AML Compliance Associate
You respond to financial-crime escalations, review unusual client documentation and behavior, perform PEP, sanctions and adverse-media reviews, analyze digital-asset transfers, support regulatory projects and improve compliance and AML/CTF processes and guidelines.
Responsibilities
- Respond to financial-crime escalations and escalate them to the Head of Compliance
- Review unusual client documentation and behavior
- Perform PEP, sanctions and adverse-media reviews
- Analyze digital-asset transfers from a compliance and AML/CTF perspective
- Support regulatory projects related to digital assets
- Optimize compliance and AML/CTF processes and guidelines
Requirements
- Proficiency in English
- University degree in law, economics, finance or a similar discipline
- At least 1 year of professional AML compliance experience in the financial industry
- Good understanding of AML/CTF laws and regulations
- CAMS, ICA or similar qualification considered an advantage
- Ability to assess and mitigate regulatory risks
- Strong analytical, prioritizing, problem-solving and planning skills
- Attention to detail
- Ability to work independently with minimum supervision
- Ability to collaborate with other departments
- Ability to work in a fast-paced technological environment and meet deadlines
Benefits
- Competitive salary and bonuses
- Flexible and remote working options
- Learning Hub
- Free assorted healthy snacks and fresh fruits in the office
- Weekly gourmet breakfast meet-ups
- Regular team events and parties