AML Transaction monitoring analyst
AML Transaction monitoring analyst
AML Transaction monitoring analyst
Payally Limited
AML Transaction monitoring analyst
AML Transaction monitoring analyst

AML Transaction monitoring analystPayally Limited

AML Analyst ( remote or at the office )

Would you like to be a part of constantly expanding fintech company?
We are looking for a new team member.

Darbo pobūdis

As AML Transaction Monitoring Analyst you will ( Responsibilities include but are not limited to ):

• Be responsible for complying with applicable AML requirements and policies in order to successfully perform different duties.
• Performing sanction screening: controlling sanction screening processes
• Monitoring alerts generated on customer transactions, Identify and report ML&TF red flags to MLRO
• Adjust, maintain and run the day to day operations of the AML/CFT policies focusing on transaction screening/ monitoring;
• Review of Client Risk Scoring, Client Identification and KYC documentation oversight requirements using a risk based approach
• Make suggestions with respect to related AML/CFT policy and procedure enhancements
• Assist and support AML compliance team members in order to ensure compliance requirements are being met, and proactively foster a Compliance culture.
• Participate in the development of goals and execution of strategies within the function or department.
• Communication and cooperation with other departments

Minimum Requirements and Qualifications:

• 1+ year of relevant work experience in TM/FIU or AML/DD/KYC
• General understanding of AML issues and AML suspicious activity transaction monitoring systems, KYC issues, and analytical tools are helpful.
• Good research and analytical skills with the ability to analyze large amounts of data
• Good English communication skills, both written and verbal.
• Be able to prioritise work.
• Get it done attitude.

We offer

• Competitive salary
• Private Health Insurance ( after probation period )
• Experienced team members ready to help and assist you
• Option to choose where to work from
• Opportunity to access to additional trainings from the largest international membership organizations for Anti-Financial Crime professionals

The final offer for the position depends on your experience and qualifications.

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