Job
Core
Conduct compliance reviews, investigative research, and monitoring for Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) to ensure regulatory adherence.
Role type
AML/CFT Compliance Analyst
Builds
AML monitoring programs and compliance decisioning alerts
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CFT regulatory knowledge, investigative research, alert decisioning, compliance monitoring, analytical reasoning, attention to detail
Preferred skills
CySEC AML Certification, knowledge of additional languages
Technologies
Google Workplace tools
Responsibilities
Review company tools for legal and regulatory compliance; conduct investigative research and provide rationales for alert decisioning; ensure alerts are handled per defined procedures; execute AML monitoring program components; stay informed on AML/CFT law changes
Seniority
Mid-level, hands-on IC