AML / Compliance Officer
- Джерело:
- djinni.co
Що робити
- Compliance Operations:
- Perform customer onboarding reviews, including comprehensive risk assessments.
- Conduct sanctions, PEP, and adverse media screening reviews.
- Perform CDD/EDD (Customer Due Diligence / Enhanced Due Diligence) and periodic reviews.
- Support the Partner Onboarding process, ensuring its effectiveness from PaySaxas' perspective while meeting partner expectations.
Що очікуємо
- Bachelor’s degree in Law, Finance, Business, or a related field.
- Certification in AML/CTF (e.g., ACAMS, ICA, or alternative) is preferred
- Minimum 3 years of experience in AML or FinCrime prevention, Compliance, including
- KYB within a regulated fintech, payments, crypto, or financial services environment
- Strong knowledge of AML/CFT, Sanctions Compliance, KYB, Transaction monitoring, SAR drafting, and Risk assessment.
Що пропонуємо
- Remuneration: Competitive base rate (depending on experience)
- Contract: Secure and transparent B2B contract.
- Flexibility: 100% remote work environment with the freedom to manage your schedule.
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