AML/CFT Analysts specializing in KYC/KYB and Transaction Monitoring (m/f)

Opis posla

        Responsibilities:
- Conduct KYC and KYB reviews to verify customer identity, business information, ownership structures, and risk profiles.
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) procedures in line with AML/CFT requirements.
- Review and analyze transaction activity to identify suspicious behavior, unusual patterns, and potential financial crime risks.
- Investigate alerts generated by transaction monitoring systems and document findings.
- Perform sanctions, PEP, and adverse media screening and assess potential compliance risks.
- Escalate suspicious activities and high-risk cases according to internal policies and regulatory requirements.
- Maintain accurate case records, investigation notes, and compliance documentation.
- Support customer onboarding processes by ensuring timely and accurate compliance reviews.
- Collaborate with Compliance, Operations, Customer Support, and other teams to resolve risk-related matters.
- Assist with internal audits, regulatory reviews, and compliance reporting.
- Identify opportunities to improve AML/CFT processes, workflows, and monitoring effectiveness.
- Stay informed about regulatory changes, emerging financial crime trends, and industry best practices.

Uvjeti:
Requirements:
- Minimum 1 year of experience in AML/CFT, KYC/KYB, compliance, financial crime prevention, banking, fintech, or cryptocurrency-related operations.
- Strong understanding of AML/CFT regulations, customer due diligence (CDD), enhanced due diligence (EDD), and risk assessment processes.
- Experience reviewing individual and corporate customer profiles, ownership structures, and supporting documentation.
- Ability to analyze transaction activity, identify suspicious patterns, and escalate potential risks appropriately.
- Strong analytical skills and attention to detail, with the ability to make risk-based decisions.
- Knowledge of sanctions screening, PEP (Politically Exposed Persons), adverse media checks, and transaction monitoring processes.
- Ability to document investigations clearly and maintain accurate compliance records.
- Strong organizational skills and ability to manage multiple cases and priorities in a fast-paced environment.
- Good written and verbal communication skills in English.
- Ability to work collaboratively with Compliance, Operations, Customer Support, and other internal teams.
    

Kako se prijaviti

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