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About the Role
The AML Alert Specialist shall perform the following tasks:
Perform timely and accurate reviews on high-risk consumers and potential sanction matches
Perform timely and accurate reviews of AML/CTF transaction monitoring alerts
Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner
Responsibilities
The AML Alert Specialist has the following responsibilities:
Adhere to set performance expectations (SLAs, quality standards etc.)
Actively obtain up-to-date knowledge of client's AML policies, instructions and routines
Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities
Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner
Qualifications
To be successful in this role, the following is required:
Must possess a valid work permit or hold European Union/Schengen citizenship
Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable)
General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.)
Time management skills
Good communication skills both in written and verbal communication;
English proficiency
Computer and OSINT literacy
Required Skills
6 months (minimum) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services
Relevant experience from working within FinTech, Banking, or financial institutions;
Relevant experience with operational work
Preferred Skills
Experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles
Relevant experience in FinTech, Banking, or financial institutions