AML/Financial Crime Analyst

We are looking for an Analyst to join our Anti-Money Laundering/Financial Crime team. The Anti-Money Laundering department ensures that customers and their money are kept out of risk. It also significantly contributes to the overall success of our business by allowing access to financial services for people and corporations that are left outside the banking systems by less effective legacy financial institutions. Since we are aiming to bridge the gap between traditional financial services and cutting-edge solutions, financial crime prevention is one of the main axes we are building our organization around. As a result, we promote continuous internal and external learning, as well as in-depth communication with various AML solutions vendors and government agencies.

Responsibilities:
- Conducting KYC/due diligence on private and corporate customers (collecting documents, looking for external information)
- Identifying and verifying ownership structures of the businesses and associated parties
- Reviewing registries, business databases and documentation provided by the customer (including operating various third-party and in-house tools for background checks) and undertaking research, document checks, and financial crime risk assessment via internal and external sources
- Identifying potential AML and CTF related risks of the customer
- Identifying and analysing alerts generated by our banking software to identify potentially suspicious activity
- Preparing reports related to your findings
- Taking ownership of on-boarding process and ensuring proper client communication
- Providing sufficient information for the team lead to make an informative decision to accept or reject clients
- Providing guidance and assistance to the clients regarding the on-boarding process
- Contributing to automatization of the client onboarding process by offering ideas for further IT development

- AML/KYC/CTF or Financial Crime Prevention experience (either as AML Specialist or from the relevant field such as Corporate Legal Services)
- Excellent ability to conduct research on the Internet
- Attention to detail
- ACAMS is a plus
- Knowledge of AML and sanctions regulations is an asset
- Ability to work under tight deadlines with a high degree of accuracy
- Fluency in English
- Fluency in German, French, Italian, Spanish or another European language is a plus

- 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: https://careers.spectrocoin.com/