Junior Risk & AML Analyst (FinTech) in Payop

2 липня 2024

Junior Risk & AML Analyst (FinTech)

Ukraine (remote), віддалено

The Risk and AML (Anti-Money Laundering) Analyst oversees the organization’s risk management and AML compliance programs. This includes identifying, assessing, and mitigating risks and ensuring compliance with AML regulations and guidelines.

Responsibilities

• Monitor transactions and activities for suspicious behavior and potential money laundering activities
• Ensure compliance with relevant AML regulations and guidelines
• Conduct AML risk assessments and identify high-risk areas
• Lead and conduct investigations into potential AML violations and other financial crimes
• Implement corrective actions and enhancements to the compliance program based on investigation findings
• Work closely with legal, finance, and other departments to ensure comprehensive risk management and compliance
• Stay up-to-date with the latest developments in risk management and AML regulations
• Prepare regular reports on risk management and AML compliance for senior management
• Maintain accurate and up-to-date records of risk assessments, compliance activities, and incidents

Requirements & Skills

• Ability to manage multiple tasks and priorities efficiently in a repetitive work environment
• Strong organizational skills to maintain accurate records and documentation
• Excellent analytical, problem-solving, and decision-making skills
• Strong communication and interpersonal skills, with the ability to work effectively with all levels of the organization
• B1+ level of English

We are looking for a candidate with a high level of motivation to obtain the position of Risk & AML Analyst. Don’t hesitate to apply if you have no commercial experience or have just graduated from the University.

Nice to have

• Bachelor’s degree in finance, business, law, or a related field
• Previous experience in risk management and AML compliance, preferably within the financial services industry

What you will get with us

• Team-oriented and encouraging work environment
• Career development opportunity
• Paid vacation & sick leaves
• Corporate English classes
• Paying taxes and conducting private entrepreneurs
• Internal Referral program
• Remote-based work