Job Title: AML Specialist

🌐 About the Company: Our client is an innovative Fintech company dedicated to ensuring high-security standards in financial operations and providing world-class financial services.

🔍 Job Description:

• AML Strategy Implementation: Responsible for implementing AML strategies, analyzing and enhancing the company's AML policies and procedures in compliance with current regulations and best practices.

• Transaction Monitoring and Analysis: Conduct transaction monitoring, identify suspicious cases, analyze data to detect potential money laundering risks or illicit financial activities.

• Risk Assessment and Recommendations: Evaluate the risks impacting the company and provide recommendations for risk mitigation and improvement of AML processes.

• Collaboration with Audit and Regulatory Bodies: Ensure active collaboration with internal audit teams and regulatory bodies, maintaining transparent and effective AML procedures.

• Education and Training: Organize and conduct training sessions, informing the company's staff about the latest AML regulatory requirements and guidelines.

🎓 Requirements:

• Experience in AML, with a solid understanding of national and international AML regulations.

• Proficiency in using analytical tools and systems to monitor and analyze financial transactions.

• Excellent communication and collaboration skills.

• Certification (if required by local or international law) would be advantageous.

✨ We Offer:

• Excellent career advancement opportunities and professional growth in an innovative environment.

• Transparent career paths and competitive compensation.

• Opportunity to work with talented and motivated colleagues.

If you aspire to contribute to a dynamic team actively enhancing financial sector security and efficiency, don't hesitate to join us!

Please send your resumes and cover letters to info@hhhub.eu.