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data analytics excel aml macros due diligence📋 Description
- Working closely with the Compliance team
- Detect and prevent financial crime (fraud, AML/CTF)
- Review onboarding due diligence for clients
- Make onboarding risk decisions and set risk limits
- Collaborate with sales, operations, and project managers to onboard customers
- Help develop and improve policies and procedures
🎯 Requirements
- Experience in Compliance AML/CTF in financial services or banking
- Knowledge of AML/CTF and fraud prevention principles
- Ability to identify red flags and suspicious activity
- Experience conducting due diligence and ongoing client oversight
- Bachelor's degree with strong English and interpersonal skills
- Advanced Excel skills including macros; data analytics tools
- Interest in regulatory trends and ability to thrive in fast-paced environment
- Analytical and problem-solving ability; works with teams and under deadlines
🎁 Benefits
- Competitive salaries, performance bonuses, equity for specific roles
- Medical coverage and 24/7 employee assistance program
- Generous vacation including year-end shutdown
- Flexible hybrid work environment (3 days per week in the office)
- Role-specific training and a learning stipend
- Diverse global team with 33 nationalities and 10+ offices
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