Related skills
kyc aml sanctions riskassessment cams📋 Description
- Monitor and analyze financial transactions to detect suspicious activity and risks.
- Develop, implement, and maintain compliance programs in line with regulations.
- Conduct investigations and assessments of financial crime risks with relevant teams.
- Stay up-to-date with regulatory requirements and industry best practices.
- Collaborate with cross-functional teams (e.g., legal, ops, risk) to mitigate risks.
- Prepare and file regulatory reports as required by authorities.
🎯 Requirements
- Bachelor's degree in Finance, Law, Criminal Justice, Business, or related field.
- 3+ years in financial crime compliance, AML, or fraud prevention.
- Strong understanding of AML, KYC, sanctions regulations.
- Experience with transaction monitoring systems and investigations.
- Familiar with risk assessment techniques and compliance risk management.
- Proficiency in regulatory reporting and SAR filings.
- Strong analytical skills and attention to detail.
- Excellent communication and ability to present complex issues.
- Problem-solving and cross-team collaboration skills.
- AML certifications CAMS and English proficiency; extra languages a plus.
🎁 Benefits
- Stock grant opportunities based on role and location.
- Additional perks based on employment status and country.
- Flexible remote work with optional WeWork access.
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