Manager of AML Financial Crime Risk Management developing and maintaining compliance programs. Leading governance activities and enhancing FCRM's risk culture for financial institution.
About the role
- AML Document Specialist at Moonspin handling compliance matters in a hybrid position. Supporting AML operations and conducting documentation reviews while liaising with various teams.
Responsibilities
- Support and assist in all AML matters
- Identify and prioritise UK players requiring SOW documentation review
- Assess documentation received
- Set appropriate limits on player accounts based on documentation received
- Liaise with Safer Gambling Team
- Reviewing tickets for quality assurance
- Assist other departments with their concerns around player behaviour
- Monitor and review follow-up cases as per internal procedures
- Recommend changes and amendments to AML operational activities and procedures
- Work closely with AML Operations Team Leaders
Requirements
- Flexibility to work shifts in a 24/7 environment
- Excellent verbal and written communication skills
- Excellent computer proficiency (MS Office – Word, Excel, and Google Workspace – Gmail, Google Docs, and Google Sheets)
- Must be able to work under pressure and meet deadlines
- Superior organizational and time management skills
Benefits
- Excellent verbal and written communication skills
- Flexibility to work shifts in a 24/7 environment
- Excellent computer proficiency (MS Office – Word, Excel, and Google Workspace – Gmail, Google Docs, and Google Sheets)
- Superior organizational and time management skills
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
AML/CFT Risk Manager at PayPay analyzing client risks and ensuring compliance with regulations. Collaborating with internal teams to enhance and implement risk management strategies.
Financial Crime Administrator supporting daily operations of financial crime function at Kroo Bank. Engaging with customers and other institutions to ensure compliance and troubleshoot issues.
Financial Crimes Sanctions Analyst responsible for reviewing transactions and client relationships to ensure compliance with U.S. sanctions laws and regulations. Conducting analysis and collaborating with internal teams for due diligence.
(Junior) KYC Analyst at Tangany focusing on KYC and AML compliance duties for clients. Involve in creating risk assessments and collaborating across departments for risk management processes.
Financial Crime Intern analyzing complex cases and reviewing documentation for anti - financial crime regulation. Join Qonto to protect its reputation and ensure compliance with banking regulations.
KYC Associate at Omise reviewing customer applications and ensuring compliance with KYC processes in Bangkok. Supporting documentation and automation of KYC procedures while communicating with customers.
AML/Financial Crime Analyst securing Qonto's operations and leading investigations for compliance with Italian regulations. Collaborate with Financial Crime Lead for high - stakes cases in a hybrid work environment.
Entry - Level KYC Analyst preventing financial crimes with hands - on customer due diligence in Paris. Joining a fintech company as a freelancer is a perfect start for your career.
Manager overseeing financial crimes oversight testing for US AML controls. Engaging in testing, reporting, and relationship management within risk management frameworks.