Related skills
risk management kyc investigation aml transaction monitoring📋 Description
- Monitor and analyze financial transactions to detect suspicious activity and risks
- Develop, implement, and maintain compliance programs per regulations
- Conduct investigations of potential financial crime risks with relevant teams
- Stay up-to-date with regulatory requirements and best practices
- Collaborate with legal, operations, and risk management to mitigate compliance risks
- Prepare and file regulatory reports as required
🎯 Requirements
- Bachelor's degree in Finance, Law, Criminal Justice, or related field
- 3+ years in financial crime compliance, AML, or fraud prevention
- Strong understanding of AML, KYC, sanctions and global regs
- Experience with transaction monitoring systems and investigations
- Proficiency in regulatory reporting and filing SARs; risk management
- CAMS or AML certifications and English; additional languages a plus
🎁 Benefits
- Stock grant opportunities dependent on role and location
- Additional perks and country-specific benefits
- Remote work flexibility, optional WeWork access
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