The Compliance AML Risk Mgt is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Independent Compliance Risk Management (ICRM) Team. The goal is to ensure compliance with regulatory requirements and to prevent fraud, money laundering, and other illegal activities.

Responsibilities:

• Collect and verify customer identification documents to ensure they meet regulatory standards.
• Evaluate and categorize Payment Intermediaries/MSB customers based on risk factors, including their business activities, financial status, and geographical location.
• Ensure all processes and procedures comply with relevant regulations and internal policies, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and EU Directives.
• Keep detailed records of all KYC processes, findings, and actions taken to ensure transparency and traceability.
• Recommend and implement improvements to KYC systems and processes to enhance efficiency and effectiveness.
• Liaise with business stakeholders to obtain necessary information and documents, and address any questions or concerns they may have regarding the KYC process.

Qualifications:

• 2-5 years of relevant experience in KYC/AML roles.
• Knowledge of AML regulations is a must; certification preferred.
• Good command of MS Excel.
• Excellent verbal and written communication skills.
• Demonstrated analytical skills.
• Ability to deliver on time and on quality
• Ability to act with minimal supervision and maintain an eye for detail.
• Bachelor’s/University degree or equivalent experience.
• Advanced English

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required

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Job Family Group:

Compliance and Control

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Job Family:

AML Compliance & Risk Mgmt

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Time Type:

Full time

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