Overview
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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.)
* Good communication skills both in written and verbal communication;
* 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
Seniority level
* Associate
Employment type
* Full-time
Job function
* Finance and Analyst
* Industries: Banking and Financial Services
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