AML Specialist

Worldwide independent exchange

Подробности
Основная информация
Компания

Key Responsibilities

Transaction Monitoring:

Conduct thorough reviews of customer transactions to identify and investigate potential suspicious activities.
Utilize AML monitoring tools and systems to detect and report unusual patterns.

Customer Due Diligence (CDD):

Perform enhanced due diligence on high-risk customers in accordance with regulatory requirements.
Keep customer records updated and ensure compliance with Know Your Customer (KYC) policies.

Reporting:

Collaborate with internal teams to ensure timely and accurate reporting.

Compliance Monitoring:

Stay informed about changes in AML laws and regulations.
Monitor internal processes to ensure compliance with AML policies and procedures.

Risk Assessment:

Conduct risk assessments on new and existing customers to evaluate potential exposure to money laundering activities.
Implement risk-based AML strategies to mitigate financial crime risks.

Training and Awareness:

Foster a culture of AML awareness and compliance within the company.

Investigations:

Conduct investigations into suspected money laundering activities.
Collaborate with law enforcement agencies and other stakeholders as necessary.

Documentation and Reporting:

Maintain accurate and detailed documentation of AML processes and investigations.
Generate regular reports for management and regulatory authorities.

Skills and Competencies:

Qualification:

Up to 1 year of experience in AML compliance or a similar role.
Knowledge of AML laws and regulations.

Skills and Competencies:

Strong analytical and investigative skills.
Attention to detail and ability to spot unusual patterns or trends.
Ability to effectively communicate with various stakeholders, including regulatory bodies.
Familiarity with AML monitoring tools and software.
Ability to work collaboratively in a team environment.
Experience working in financial institutions, regulatory bodies, or law enforcement agencies is highly valued.

Benefits:

Gift Cards: Enjoy Bolt & Wolt gift cards after completing your probation period perfect for treating yourself!

Health Insurance: After 6 months with the company, you'll receive comprehensive health insurance to secure your health and peace of mind.

Flexible Work Environment: Access to our office space and a designated parking space, making your commute more convenient.

Office Perks: Fuel your day with snacks and coffee available in the office, keeping you energized and productive.

Team Bonding: Join us for a monthly continental lunch with the team. It's a great opportunity to enjoy a relaxed atmosphere, interact with colleagues, and stay focused on our business goals.

Gym Access: Enjoy gym access as part of our CORE office residents benefits, helping you maintain a healthy lifestyle during your workday.

Брутто-зарплата в месяцБрутто/мес. € 2100 - 2500

Место работы

Литва

Тип работы

Полный рабочий день
Гибкий график

Навыки:

Rizikos analizė Kruopštumas sandorių stebėjimas Analitiškumas ataskaitos akylumas detalėms Komandinis darbas Duomenų analizė compliance AML MLRO Analitinis mąstymas

Языки

Английский

Контактное лицо
Vikantė Ramoškaitė
+37061887773

WIEX is a young, ambitious, fast-growing organization which offers a secure, reliable and user-friendly digital asset platform. WIEX.io's vision is to be a global leader in the cryptocurrency industry and make digital currencies accessible, transparent, and innovative while maintaining the highest standards of security, customer service, and compliance. We are expanding and looking for an AML Specialist to join our expanding team, responsible for implementing and overseeing anti-money laundering strategies and ensuring regulatory compliance.

Вебсайт компании: http://wiex.io