Financial Crime Compliance leader responsible for AML control initiatives at a global financial services firm. Collaborating with senior stakeholders to strengthen compliance measures and manage complex projects.
About the role
- AML Analyst monitoring transactions and identifying ML/TF typologies for Nexi. Collaborating in an innovative, supportive, and international environment in Zagreb, Croatia.
Responsibilities
- Analyze complex and unusual transactions
- Monitor financial crime trends and their impact on business operations
- Analyze data and redefine transaction monitoring rules to efficiently manage ML/TF risks and international sanctions risks
- Prepare functional specifications for business requirements related to transaction monitoring, and test implemented requirements in the ML/TF and sanctions areas
- Analyze and optimize existing business processes, actively participating in the transformation, redesign, and automation of these processes to achieve efficiency and excellence in ML/TF and international sanctions
- Define test cases and provide support for coordinating the testing of requirements in the ML/TF and international sanctions areas
Requirements
- University degree or equivalent professional education in Mathematics, Computer Science, Informatics or Economics
- Understanding of ML/TF regulations, typologies, and industry standards
- Strong knowledge of SQL
- Experience in defining test cases and writing test scenarios
Benefits
- Attractive salary and a competitive benefits package to reward your expertise and contributions
- Tech equipment: Get the tools you need to succeed, including the latest technology to support your work
- Join an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment
- Grow and develop: Gain hands-on experience and structured training through our PayTech University, designed to accelerate your career and help you reach your full potential
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
Director of Anti - Money Laundering investigations at Fidelity, leading a team to handle financial crimes compliance and regulatory requirements.
CO
Investigator supporting Anti - Money Laundering processes at Capital One. Review alerts, conduct research, and document results to ensure compliance with regulations.
AML Senior Analyst gathering and analyzing documentation for KYC profiles at PwC Financial Crime Unit. Evaluating AML risk ratings and supporting junior staff in project environments.
KYC & Onboarding Analyst supporting customers during the registration and verification process at Play North. Reviewing documents, assisting with issues, and contributing to the KYC lifecycle.
AML Analyst supporting financial institutions in preventing financial crimes. Responsibilities include research, documentation analysis, and compliance with policies in Poland and abroad.
AML Analyst in PwC's Financial Crime Unit supporting Brazilian Portuguese clients with compliance. Engaging in research and analysis pertaining to financial crime and regulations.
Global Financial Crime Modernization Lead driving financial crime systems modernization at Manulife. Requires extensive experience in compliance and technology transformation roles.
AML Monitoring Officer specializing in transaction monitoring and alert handling at financial institution. Ensuring compliance and collaborating with external AML vendors in Limassol, Cyprus.