A pacesetter within the financial service industry, who strives for excellence is on the lookout for someone to add more value to their already exceptional compliance team. Someone with a penchant for taking on new challenges that will promote a clear and consistent path in career growth.
Responsibilities:
Responsibilities:
- Escalate suspicious activity and/or transactions to the MLRO
- Respond daily to FIAU’s requests for information (RFIs)
- Collaborate closely with the first line of defense and be the point of reference for the Onboarding Officers in relation to CDD/KYC matters
- Maintain the international sanctions lists and other internal blacklists
- Conduct second reviews of clients’ applications (CDD/KYC, risk Assessment and make sense analysis) and escalate where applicable
- Assist in conducting periodic client reviews and ongoing monitoring
- Support the Head of Risk and MLRO during regulatory visits and other risk management related projects
Requirements:
- A degree in mathematics, statistics, risk, business, banking, finance, accounting or similar
- Minimum of 2 years’ experience in a risk analyst role or any AML/CFT related function in fintech, banking, gaming, crypto, CSPs, legal firms or similar
- Highly analytical with strong attention to detail
- Excellent verbal and written communication skills in English
- A person of high ethical values and standards
- Be a self-starter that can work on own initiative
Not needed but will be considered an asset to have:
- ACAMS or equivalent certification is not necessary, but it will be considered an asset
- Knowledge of industries (i.e. gaming, trusts, crypto, legal, FX, investments) will be considered an asset
- Knowledge of fintech and payments industry will be considered an asset
- Knowledge of at least another language other than English