Job Description
📋 Description Support the AML process, including KYC escalations and monitoring Assist in preparing STRs for FIU submission Assist with the annual AML Self-Assessment exercise Population of the AUI and monthly SARA report Develop and deliver AML training sessions Maintain documentation and audit trails for AML processes 🎯 Requirements ~2 years of AML or compliance experience Experience in payments, fintech, or financial services Good knowledge of payment processes (electronic money, issuing, acquiring) Familiarity with transaction monitoring systems for EDD/AML Strong analytical, investigative, and problem-solving skills Integrity and understanding of compliance in a regulated environment 🎁 Benefits Meal vouchers provided Eligible for a sales incentive plan
