Job Level
Mid-LevelSenior
About the role
- Review transaction monitoring, PEP, and Sanction alerts daily; analyze customer transactions and behaviors to identify suspicious activity; conduct investigations, document findings, and escalate cases as appropriate
- Review and assess CDD/KYC documentation; perform enhanced due diligence (EDD) for higher-risk clients and escalate for approval; conduct periodic reviews to ensure customer records remain accurate and up to date
- Stay current on AML-CTF laws, regulations, and best practices; ensure adherence to internal policies and external requirements; support compliance process improvements and staff training initiatives
- Prepare regulatory and internal compliance reports; present AML-CTF activity and trend reports to management; act as point of contact for regulators, auditors, and external reviews; provide guidance to internal teams and agent partners
- Assist in reviewing, updating, and implementing compliance policies; support the annual compliance plan; contribute to the development of AML-CTF systems, tools, and controls; conduct compliance reviews of prospective and existing agents
Requirements
- Bachelor’s degree in Business, Finance, or related field
- 3+ years of AML/CTF compliance or risk management experience in financial services, payments, or fintech
- Strong understanding of AML-CTF regulations and financial services compliance
- Experience with transaction monitoring tools and systems
- Strong analytical, problem-solving, and communication skills
- High attention to detail and accuracy
- Ability to work independently and collaboratively
- CAMS or similar certification preferred