AML Compliance Specialist

Role Overview

Join the Consumer Monitoring and Investigation (CMI) department to investigate consumer activities, detect money laundering, and report suspicious activity. Work with a team to analyze data, conduct investigations, and provide feedback for process improvements. The role requires a wide variety of research tools, systems, and criteria.

What You Will Do

Daily responsibilities include analyzing data, reporting suspicious activity, conducting investigations, and providing feedback for process improvements. You will also undertake regulatory reporting and assist the AML Compliance team to ensure compliance requirements are met.

Why It Might Be a Fit

We are looking for someone with a good understanding of AML risks and concerns, fluency in English, and higher education or equivalent experience. You should have good communication, time management, and teamwork skills, as well as analytical and problem-solving skills.

Requirements

• Fluency in English language
• Higher education or equivalent experience
• Good communication, time management and teamwork and collaboration skills
• Working knowledge of MS Office and computer literacy
• Analytical and problem-solving skills

Benefits

• Paid Time Offs
• HMO coverage with dependents from day 1 of employment
• Employee Wellness
• Global Recognition and Rewards Programs