AML Oversight Working Student
Core
Build and maintain a rigorous Oversight, Quality Control, and Assurance programme for AML/CTF compliance, including transaction monitoring, alert checking, and regulatory reporting.
Role type
AML Oversight Associate (Working Student)
Builds
AML oversight and quality control programmes for a fintech trading platform
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
dashboards & analysis
Required skills
AML/CTF knowledge, Transaction Monitoring, Screening, ECDD/OCDD/PEP/Sanctions/Adverse Media review, MI data creation, Regulatory reporting, SQL, Self-service BI tools
Preferred skills
Experience in Oversight/QC/QA/AFC/Fraud, Knowledge of AML program procedures, Stakeholder management, Data-driven decision-making
Technologies
SQL, Excel, Google Sheets, Self-service BI software
Responsibilities
Oversee transaction monitoring and screening programmes; Complete alert checking; Conduct ECDD, OCDD, PEPs, Sanctions, and adverse media reviews; Create and maintain MI data; Assist with FIU SAR reporting; Assist in updating AML programs and procedures; Draft periodic compliance reports for Senior Management and the Board.
Seniority
Working Student (Undergraduate/Master's student)