Related skills
aml sanctions regulatory ctf pep📋 Description
- Review sanctions, PEPs, adverse media and internal lists.
- Monitor client transactions in real-time and retrospectively; make risk-based decisions.
- Identify red flags and escalate to Compliance as needed.
- Maintain and update internal watchlists and blacklists.
- Manage queries from internal/external parties; inform leadership of bottlenecks.
- Proactively identify process gaps and lead improvements in financial crime prevention.
🎯 Requirements
- 1+ years of AML experience.
- Knowledge of AML, CTF and ABC in Payments and FX.
- Familiarity with regulatory requirements across jurisdictions.
- ICA training or certification is a plus.
- Fluent in English with strong written/verbal skills.
- Able to work in a fast-paced, detail-oriented environment.
🎁 Benefits
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression paths.
- Dynamic and supportive team culture.
- Generous benefits including health and social benefits.
- Central office location with excellent transport links.
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