Corporate Due Diligence Associate AML
You respond to financial-crime escalations, onboard corporate clients, review ownership structures and sources of funds and wealth, conduct PEP, sanctions, and adverse-media reviews, lead regulatory projects, and optimize AML and CTF processes.
Responsibilities
- Respond to escalations involving money laundering, financial crime, terrorism financing, and fraud
- Onboard corporate clients
- Review corporate ownership structures and sources of funds and wealth
- Perform PEP, sanctions, and adverse-media reviews
- Participate in and lead regulatory projects related to digital assets
- Optimize AML and CTF processes for corporate clients
Requirements
- Proficiency in English
- University degree in law, economics, finance, or a similar discipline
- 1-3 years of professional experience in AML Compliance in the financial industry
- Understanding of AML/CTF laws and regulations
- Ability to assess and mitigate regulatory risks
- Research, analytical, and problem-solving skills
- Decision-making abilities
- Ability to prioritize and follow up timely
- Ability to work with minimum supervision
Benefits
- Bonuses
- Flexible and remote working options
- Free assorted healthy snacks and fresh fruits in the office
- Weekly gourmet breakfast meet-ups
- Regular team events and parties