Related skills
aml sanctions investigations ctf peps📋 Description
- Analyze and investigate AML/sanctions cases
- Review sanctions, PEPs, adverse media against lists
- Conduct real-time and retrospective transaction monitoring
- Identify red flags; escalate to Compliance when required
- Maintain internal watchlists and blacklists
- Support team leadership with training and development
🎯 Requirements
- 1+ year AML experience
- Knowledge of AML, CTF and ABC risks in payments/FX
- Familiarity with regulatory requirements across jurisdictions
- ICA certification or similar training a plus
- Fluent English with strong communication
- Highly organized; able to manage deadlines and multi-task
🎁 Benefits
- Mentorship from experienced managers
- Cutting-edge technology and tools
- Clear, accelerated career progression
- Dynamic and supportive culture
- Generous benefits including health care and social benefits
- Central office with excellent transport links
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!