Tasks
Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing
Assess and elevate investigations resulting in knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner
Provide authorities with structured and accurate intelligence when requested
Role and Responsibilities
Adhere to set performance expectations (SLAs, quality standards etc.)
Actively obtain up-to-date knowledge of client's AML policies, instructions and routines
Actively partake in relevant client provided trainings, as well as seek out and stay updated with official intelligence and papers on typologies and general AML trends
Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities and tasks
Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner
Provide feedback upstream on a continuous basis to ensure relevance and high level of quality in escalated cases
12 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles within the financial services industry
Relevant experience from working within FinTech, Banking, or Financial institutions
At least one of the following Certifications: ICA/ACAMS
English - minimum C1
Must possess a valid work permit or hold European Union/Schengen citizenship
Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations
Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc., including how such could potentially be abused for financial crimes)
Analytical skills for the efficient collation and processing of large sets of intelligence and data
Critical thinking skills and the ability to think outside the box ("street smart") - not accept data or intelligence at face value
Strong attention to detail, and the ability to efficiently detect patterns and deviations
Computer and OSINT literacy
Data management, SQL (desirable)
JIRA, or equivalent case management system
Google and social media, and other open sources
Time management skills
Excellent communication skills both in written and verbal communication
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