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artificial intelligence aml sanctions cft automation📋 Description
- Ensure Remote’s activities stay compliant with sanctions, AML, and CFT.
- Identify compliance risks and advise on controls, policies and systems.
- Act as second-line escalation for onboarding and transaction monitoring.
- Support risk assessments and guidance across the Remote group.
- Draft and maintain procedures for due diligence, screening and risk reviews.
- Coordinate AML/CTF audits with third-party advisors.
🎯 Requirements
- Proven experience in compliance roles (fintech/financial services).
- Knowledge of AML, CFT, sanctions rules (UK/EU/USA/Canada).
- Second-line compliance operations experience; first line a plus.
- Professional AML/compliance certifications.
- Demonstrates automation and AI capabilities.
- Fluent English; remote-work experience a plus.
🎁 Benefits
- Work from anywhere
- Flexible paid time off
- Flexible working hours
- 16 weeks paid parental leave
- Mental health support services
- Stock options
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