Description

You will manage end-to-end customer onboarding and compliance evaluations within a risk-based framework.

Responsibilities

• Perform Client Due Diligence to evaluate customers and ensure adherence to established compliance procedures.
• Streamline end-to-end onboarding processes from a financial crimes risk perspective.
• Collaborate with the Compliance Team to maintain adherence to local and global policies.
• Monitor AML-related news and emerging regulatory developments.
• Conduct periodic reviews and support internal audits.

Required Skills

• 2.5+ years of process-oriented experience requiring meticulous attention to detail.
• Knowledge of European AML Directives and local AML/CTF regulations, principles, and typologies.
• Experience managing performance against objective targets using data and analytics.
• Proficiency in Excel, Office/G Suite tools, and case management systems.
• Experience using third-party data-oriented SaaS vendors.
• Ability to make sound, risk-based decisions through deep analytical investigation.
• Experience in a bank, fintech, or globally distributed startup environment.

Preferred Skills

• AML certification such as ACAMS or ICA.

Key Skills

Education

Any Graduate