AML Analyst
Adaugat: 3 săptămâni în urmă
SGS RISK MANAGEMENT S.R.L.
AML Analyst
Adaugat: 3 săptămâni în urmă
SGS RISK MANAGEMENT S.R.L.
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What You’ll Be Doing:
? Transaction Monitoring – You’ll review alerts to help spot any unusual or suspicious activity.
? Sanctions Screening – Check names and entities against sanctions lists and help clear or escalate hits.
? Customer Due Diligence (CDD) – Help us really get to know our customers by conducting KYC reviews and keeping records up to date.
? Keep accurate, tidy documentation of your work and escalate issues when needed.
? Work closely with teammates from compliance, onboarding, and other departments.
What We’re Looking For:
- 1+ year experience working in AML, compliance, or something similar.
- A good understanding of how AML and CFT (counter-terrorism financing) frameworks work.
- Comfortable using AML tools and systems.
- Solid attention to detail and good communication skills.
- Confident in English—both written and spoken.
Perks of Working with Us:
? Fully remote role – flexible working hours
? Location: Remote (Work from anywhere!)
? Be part of a supportive, international team
? Lots of room to grow and learn
Sfaturi de siguranta
- Nu trimiteti niciodata BANI in avans sau acte de identitate pentru aplicarea la un loc de munca. Nu trimiteti bani in avans pentru promisiuni de angajare sau alte oferte similare.
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