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Risk Analyst (AML) in Paymentop

Posted more than 30 days ago


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Brinevska Hristina
Brinevska Hristina
Recruitment Lead
1500 - 3000$
2 years
Remote work
We are looking for an anti-money laundering analyst as a professional who investigates and monitors financial activity and transactions that appear to be suspicious. Employee will be also responsible for helping businesses comply with all anti-money laundering rules and regulations to prevent audits or money-laundering accusations. Their ultimate goal is to prevent and uncover money-laundering activity.

The primary responsibilities for Compliance AML:

✔ Creation and updating of AML procedures and policies based on risk assessment, customer verification, transaction monitoring, and regulatory reporting

✔ Sanctions screening

✔ Active Management of transaction monitoring and investigations

✔ Suspicious activity identification, monitoring, and reporting

✔ Ensuring that AML systems, procedures, and standards are consistent with specific customer segments, including local requirements

✔ Identifying, managing & escalating suspected and actual money laundering sanctions breaches and fraud cases through the relevant escalation path.

✔ Writing recommendations as a result of the AML risk assessment on CDD, following standard rules and procedures

✔ Development and tracking of key risk indicators (KRI's)

✔ Providing business AML expertise, identifying an AML gap, implementing controls, advising and monitoring corrective actions, improving procedures and policies

✔ Identify trends and use data to suggest improvements to effectively resolve service issues, escalating appropriately

✔ Assist with the review of new controls to mitigate risks and reduce false positives to improve efficiency across the team

Requirements & Skills

Must have:

➢ Minimum 2 years experience working on AML within a Financial licensed companies

➢ Good knowledge of financial regulatory requirements and AML risk implications

➢ Experience with regulatory, AML, CTF, ABC, and related topics

➢ Demonstrated knowledge of contemporary risk management models, developing KRI’s, assessing control effectiveness, and, developing management and board reporting

➢ Proven history of building and maintaining strong relationships and using strong interpersonal skills and ability to gain credibility to build, lead and manage the risk framework

➢ Proven professional ethics and integrity

➢ Sound judgement and ability to analyse situations and information

➢ English Law knowledge

Specializations: Analyst
1500 - 3000$
2 years
Remote work
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