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Joboffer number #387092

AML Specialist

CV Market client
Nuoroda nukopijuota
Job ad expired!

Job Description

As a AML Specialist, you will be responsible for researching and analyzing account transactions to detect money laundering activities and report these activities, if any, to the authorities; to ensure that SpectroCoin and other projects comply with the AML policies, national and international regulations, industry guidelines.

- To identify unusual/suspicious activity through reviewing/analyzing account activity
- To investigate, analyze and resolve transaction monitoring alerts
- To collect, review and verify documentation and information about the client
- To analyze and investigate in accordance with AML/CTF legislation;
- To monitor for missing, inadequate, or incorrect customer identification program used for new accounts
- To ensure a basic understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required
- To prepare descriptive alert narratives that describe the “who, what, where, when, why, and how”, including determination if the activity is deemed unusual/suspicious or not and any recommendations for further review, if necessary.


- Excellent critical and analytical thinking
- Strong attention to detail
- Ability to work under minimal supervision and to to multi-task
- Higher education degree (can be fresh graduate or final year student)
- Fluency in English (written and spoken) is essential
- Previous experience in AML/Compliance related area would be considered an advantage

Company offers

- Flexible working hours
- Competitive salary
- Exciting and challenging FinTech based projects
- Modern offices
- Professional and personal development
- Office perks and company events
- International and talented team
- Employee referral program

Confidentiality guaranteed. Only selected candidates will be informed.

Check out more about us on our careers page:

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AML Specialist
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