Implement ongoing compliance controls (sampling cases, handling daily reports, investigate unusual users activity, monitoring third parties activity etc.).
Collecting, analyzing, and synthesizing data to achieve department objectives.
Interact on a day-to-day basis with the Company departments (Customer experience, growth, operations, finance, sales etc.) to ensure the implementation of compliance controls in the company and independently escalating & resolving compliance issues as they arise.
Assist in building controls and procedures for new markets and new products with the company Compliance officer.
Analyze customer data and case learnings to continuously improve the effectiveness of compliance and risk management programs.
3+ years of FinCrime (AML/CTF and Sanctions) experience, including KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, and Reporting (SARs) – a must!
High level of Excel – a must!
Fluency in English with excellent verbal and written communication skills – a must!
Bachelors degree in Business Administration, Finance, Accounting, Statistics or equivalent.
Financial services background or experience in a financial services company
Professional, analytical, detail-oriented, proactive, organized, responsible, self-driven and highly motivated with a can-do attitude.
Ability to maintain composure in fast-paced environments while making sound decisions under pressure.
Ability to independently lead Compliance efforts and projects.
An understanding of industry-wide best practices and financial crime trends.
