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Financial Crime Prevention Specialist
2 weeks ago
As a Senior Manager within the realm of Anti-Money Laundering (AML) and Know Your Customer (KYC), you will form part of an esteemed team that spearheads cutting-edge digital payment and transactional solutions for merchant establishments. Your role entails providing comprehensive support to AML KYC scrutiny checks undertaken during merchant onboarding, screening review, transaction monitoring, and more.
Key Responsibilities:- Ensure adherence to regulatory guidelines by reviewing standard operating procedures and documentation.
- Evaluate and provide critical insights on action taken by AML analysts on alerts, Enhanced Due Diligence undertaken, and offer guidance as required.
- Document observations and obtain necessary approvals from Principal Officers while executing daily operations on Screening matches, transaction monitoring, suspicion profile checks, and applying industry feedback.
- Conduct periodic assessments and customer reviews by implementing Customer Due Diligence and Enhanced Due Diligence procedures.
- Demonstrate in-depth knowledge of AML monitoring and KYC due diligence.
- Possess a passion towards regulatory compliance and fighting financial crime in the payment industry.
- Stay updated with prevailing Regulatory guidelines on KYC, AML.
- Exhibit substantial knowledge of Customer Due Diligence, Enhanced Due Diligence, and Risk assessment.
- Display expertise in working with known AML software applications.
- Possess excellent analytical skills required for AML Transaction Monitoring.
- Hold at least one certification in AML (e.g., CAME, ACAMS).
As a Senior Manager within the AML KYC department, you will have the opportunity to be at the forefront of global payments technology, shape how the world pays and gets paid, work alongside inspiring colleagues, and enjoy opportunities to learn, grow, and accelerate your career in an organization guided by a strong purpose to do good.
