AML Specialist
Core
Perform detailed reviews of clients' AML and compliance frameworks, lead onsite visits, and draft high-standard reports on findings and recommendations.
Role type
Senior AML Specialist (Onsite Reviews & Audits)
Builds
Compliance frameworks and risk mitigation strategies for financial institutions and high-risk businesses
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
client delivery
Required skills
AML policy and procedure review, onsite audit execution, regulatory knowledge across jurisdictions, correspondent banking expertise, payment flow analysis, report drafting, stakeholder collaboration
Preferred skills
Web3 knowledge, cryptocurrency controls and frameworks experience, financial crime professional qualifications, process development experience
Technologies
Microsoft Excel, Microsoft PowerPoint
Responsibilities
Review and analyze AML policies and procedures of clients; Lead collaboration with internal teams and stakeholders to ensure an informed visit to the client; Demonstrate strong regulatory knowledge of our client base across jurisdictions; Collaborate with our Transaction Monitoring team to review payment flows and identify risks; Produce high standard onsite reports in timely manner following the onsite visit; Present findings to senior management/onboarding committee
Seniority
Mid-Senior, hands-on IC