AML Specialist

Worldwide independent exchange

Skelbimas
Atlygis/Miestas
Apie įmonę

Key Responsibilities

Transaction Monitoring:

Conduct thorough reviews of customer transactions to identify and investigate potential suspicious activities.
Utilize AML monitoring tools and systems to detect and report unusual patterns.

Customer Due Diligence (CDD):

Perform enhanced due diligence on high-risk customers in accordance with regulatory requirements.
Keep customer records updated and ensure compliance with Know Your Customer (KYC) policies.

Reporting:

Collaborate with internal teams to ensure timely and accurate reporting.

Compliance Monitoring:

Stay informed about changes in AML laws and regulations.
Monitor internal processes to ensure compliance with AML policies and procedures.

Risk Assessment:

Conduct risk assessments on new and existing customers to evaluate potential exposure to money laundering activities.
Implement risk-based AML strategies to mitigate financial crime risks.

Training and Awareness:

Foster a culture of AML awareness and compliance within the company.

Investigations:

Conduct investigations into suspected money laundering activities.
Collaborate with law enforcement agencies and other stakeholders as necessary.

Documentation and Reporting:

Maintain accurate and detailed documentation of AML processes and investigations.
Generate regular reports for management and regulatory authorities.

Skills and Competencies:

Qualifications:

Up to 1 year of experience in AML compliance or a similar role.
Knowledge of AML laws and regulations.

Skills and Competencies:

Strong analytical and investigative skills.
Attention to detail and ability to spot unusual patterns or trends.
Excellent communication and interpersonal skills.
Familiarity with AML monitoring tools and software.
Ability to work collaboratively in a team environment.

What we offer:

Work environment where everyone values highest standards, responsibility and personal growth;
Flexibility - combining office and home based workplace;
Career opportunities;
Snacks in the office;
Lunch with the Team on every Wednesday;
Parking space;
Medical Insurance;
Bolt taxi services.

Mėnesinis bruto atlyginimasBruto/mėn. € 2100 - 2500

Vietovė

Lietuva

Laikas

Visa darbo diena
Lankstus grafikas

Įgūdžiai

Rizikos analizė Kruopštumas sandorių stebėjimas Analitiškumas ataskaitos akylumas detalėms Komandinis darbas Duomenų analizė compliance

Kalbos

Anglų

Kontaktinis asmuo
Indrė Šidlauskaitė
+37066334588

WIEX is a young, ambitious, fast-growing organization which offers a secure, reliable and user-friendly digital asset platform. WIEX.io's vision is to be a global leader in the cryptocurrency industry and make digital currencies accessible, transparent, and innovative while maintaining the highest standards of security, customer service, and compliance. We are expanding and looking for an Office and HR Administrator, who is willing to take on new challenges and join our great and growing team. You will be one of our first 10 employees in the Lithuania office and could make a real impact for the organization!

Įmonės tinklalapis: http://wiex.io