AML Consultant supporting compliance agenda for clients at Deloitte. Conducting case reviews and providing expert advice on AML/CFT procedures with a focus on high - risk cases.
About the role
- Financial Crime Compliance Analyst reviewing AML investigations for LATAM products and preparing suspicious activity reports. Requires expertise in AML laws and financial crime compliance with a focus on LATAM.
Responsibilities
- Review all internally escalated referrals for LATAM products, evaluating whether they meet the threshold for suspicious activity reporting under regional LATAM FIU requirements
- Prepare and submit external SARs accurately and on time
- Apply and monitor account restrictions and manage related customer communications
- Maintain all records, FIU correspondence, and Salesforce cases related to SARs
- Support the Financial Crime Investigations team with ad-hoc SAR queries
- Assist with second-stage complaints (FOS/FSPO), gathering information and preparing responses.
Requirements
- Proven experience in AML investigations, SAR preparation, or financial crime compliance
- Strong knowledge of AML laws, suspicious activity indicators, and financial crime typologies specific to LATAM jurisdictions, with ability to adapt for UK and other FIUs/goAML reporting environments
- Experience with Salesforce and MS Office; case management system experience is a plus
- Clear and effective written and verbal English skills
- Accurate handling of sensitive data and records
- Analytical Skills
- Organized, proactive, and collaborative, focused on achieving high standards.
Benefits
- The opportunity to write the history of a leading and growing multinational company
- Tailor-made training and ongoing development to help you enhance your skills in the field of online payments
- Multiple career progression opportunities in a dynamic in-house business
- Environment where product expertise, professional and personal commitment are rewarded
- Competitive remuneration and social benefits package (25 days annual paid leave, 4 days paid volunteering time a year through our Paysafe Giving initiative, health insurance, sports card, team events, company discounts, variety of soft skills, business and technical training programs)
- Fun and collaborative working atmosphere
- Flexible working model - we encourage our employees to embrace our flexible working approach.
Job title
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Experience level
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Location requirements
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