AML Compliance specialist

We are looking for a Compliance specialist who will join our 1st line Compliance team. The team is dedicated to ensuring that all AML regulatory requirements are met and that compliance standards are maintained across all operations. You will report to the Head of GRC.

Responsibilities:

• Oversee and enhance monitoring and reporting systems to ensure ongoing compliance and address any potential issues proactively.
• Collaborate with cross-functional teams to conduct risk assessments and develop strategies to mitigate compliance risks.
• Be the point of contact to receive internal Suspicious Transaction/Activity Reports.
• Conduct training and raise awareness of the compliance program.
• Identify potential areas of compliance vulnerability, suggest action plans for resolution, and provide guidance to mitigate risk.
• Support the operationalization of the compliance framework, including the implementation of policies and procedures.
• Address compliance breaches and audit findings once identified.
• Handle compliance-related escalations.
• To assist and facilitate research and investigation of potentially AML investigations/escalations, including ensuring timely resolution of cases and filing of suspicious activity report to the regulator.
• To provide an effective ongoing credible challenge on the AML processes managed by the business.
  
  

• In-depth knowledge of AML local laws, rules, regulations and risks. Proven expertise in AML/CFT and sanctions compliance.
• At least 3 years of experience at a local financial institution in AML role.
• High responsibility, with the ability to go down to details, determined to complete tasks and accurate
• Can exercise independence of judgement and autonomy.
• Must be a self-starter, flexible, innovative and adaptive
• Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
• Ability to interface and partner with Compliance/AML/Control/Technology/Operations and Business across countries
• Proactively execute of goals and priorities and prioritize the tasks effectively.
• Proficiency in monitoring and reporting systems for compliance purposes.
• Experience in managing compliance-related escalations and addressing breaches.
• Excellent communication skills for collaborating with cross-functional teams and conducting training sessions.
  
  

• Experience working in a financial technology (FinTech) company or similar fast-paced industry.
• Familiarity with regulatory technology (RegTech) tools and software.