Job Description
Execute casework and projects within Policy and SOP parameters, requiring cross-organizational collaboration.
Main Responsibilities:
* Deliver results for Compliance and Regulatory customers in ambiguous and fast-paced environments.
* Exceptional written and verbal communication skills to translate complex issues for technical and non-technical audiences.
* Work independently, calibrating priorities based on risk with minimal supervision.
Collaboration and Communication:
Collaborate across stakeholders in program, process, tech, legal, compliance, and other functions to address policy and program exceptions.
Reporting and Escalations:
Prepare and submit internal and external reports related to the AML program (Suspicious Activity Reports, Suspicious Transaction Reports, etc.) and manage daily escalation queues.
Process Improvement:
Identify, escalate, and participate in addressing policy and program exceptions in accordance with established Risk Management parameters.
BASIC QUALIFICATIONS
* Bachelors degree preferably in Business/Law/Compliance/Economics/Accounting.
* Working knowledge of Anti-Money Laundering laws and regulations.
* B2+ English level.
PREFERRED QUALIFICATIONS
* Relevant Experience: Minimum of 2+ years of experience specific to AML/sanctions risk management, 3-5 years recommended.
* Financial Services, Payments, or e-commerce background.
* Independent decision making and complex critical thinking/analysis experience.