Senior AML Analyst

We are looking for a Senior AML Analyst 

Missions :

• Performing the AML/KYC functions including the review and approval of new and existing client accounts, conducting AML, KYC and Customer Due Diligence checks, ongoing due diligence, risk assessments, enhanced due diligence and transaction monitoring
• Working closely with the AML Compliance Director, AML Manager and other internal stakeholders to implement the Company’s AML programs based on overall Company processes and country-specific requirements
• Complete and review Sanctions and PEP screening of the clients against the relevant lists
• Ensuring that all internal suspicious activity reports received are investigated without delay and the necessary action taken
• Assist with the oversight of our 3rd party provider who performs some AML/KYC functions on behalf of the company
• Provide support and AML subject matter expertise to employees across business to help them understand AML requirements as they relate to their function
• Assist on compliance issues to ensure regulatory requirements are met using various monitoring systems and reports
• Assist in the creation and monitoring of reports and metrics for AML tracking purposes for on-going monitoring as well as new products
• Receiving and responding to ad hoc compliance requests or inquiries
• Interaction with internal Product teams on systems set up and enhancements for AML purposes
• Assist with all AML-related regulatory enquiries, examinations and audits

Profile :

• Minimum 5 years of experience
• 3-5 years of AML/KYC experience
• Bachelor’s degree required in finance, business, compliance or related field is preferred
• AML/KYC experience in Payments or e-commerce industry is an advantage
• Knowledge of AML regulations and relevant laws in US and LAT-AM regions
• Strong understanding of AML-related regulatory structure and process, regulations and their underlying principles
• Good IT skills including knowledge of Microsoft Office applications
• Fluent in English