AML Analyst / AML Officer
Ant Group
This job is no longer accepting applications
See open jobs at Ant Group.See open jobs similar to "AML Analyst / AML Officer" Lead Edge Capital.Introduction:
We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international trade by combining WorldFirst’s products with Ant’s solutions aimed at enabling the digitalization of the modern services industry globally.
We have a shared purpose ‘to make it easy to do business anywhere.’ Together, we are advancing our shared aim of bringing innovative, inclusive and affordable services to small and medium-sized businesses and online merchants in the rapidly growing area of cross-border trade.
The role:
We are seeking a meticulous and detail-oriented AML Analyst / AML Officer with a strong background in data analysis to support our efforts in sanction screening, PEP screening, adverse media detection, and transaction monitoring. The ideal candidate will possess AML expertise with a primary focus on regulatory Compliance and risk assessment, complemented by a secondary proficiency in data analysis.
What you’ll do:
- Conduct comprehensive sanction, PEP, and adverse media screening using established protocols and tools.
- Transaction Monitoring: Monitor and analyse customer transactions to detect and investigate unusual or suspicious activities in accordance with AML regulations.
- Utilise various data analysis techniques to assess patterns, trends, and anomalies in financial data.
- Generate reports and recommendations based on analysis and investigation outcomes.
- Collaborate with cross-functional teams to develop and enhance AML procedures and Compliance strategies.
- Compliance Best Practices: Ensure that AML best practices are consistently observed and advocate for a culture of continuous improvement within the team.
- Conduct Customer Due Diligence background investigations in adherence with fraud risk policy and Compliance.
- Effective Communication: Collaborate with cross-functional teams, including Sales, Front Office, and Compliance, to facilitate efficient AML of business clients and provide guidance on AML policies.
- Documentation and Escalation: Accurately record all relevant information in our systems, promptly identify and escalate any anomalies or errors, and maintain organised records.
- Stakeholder Interaction: Communicate with MLROs and Compliance team to facilitate the AML and Fraud review process and address any AML-related inquiries.
What we’re looking for:
- Minimum of 2 years of experience in AML space, preferably within the financial services sector (e.g. PSP or EMI).
- Familiar with AML and fraud risk controls, regulatory requirements and the market practices.
- AML expertise with a focus on regulatory Compliance.
- Proficiency in data analysis techniques and tools.
- Communication and reporting skills.
- Detail-oriented and capable of working with large datasets.
- Collaborative team player with the ability to work independently.
- Capable of effectively managing workload and performing well under pressure.
- The role demands an individual who can efficiently balance AML Compliance requirements with adept data analysis capabilities. If you're passionate about mitigating financial risks through AML strategies and possess a knack for data analysis, we encourage you to apply and be part of our dynamic team.
- Adaptable: Open to change, committed to continuous learning, and future-oriented in your approach.
Who we are:
WorldFirst is proud to be an equal opportunity employer. We are passionate about creating a diverse and inclusive workplace where our people feel that they belong and can reach their full potential. We believe our differences are our strengths and are committed to recruiting, developing and retaining a team from a variety of backgrounds, perspectives, and skills.
We encourage applications from all individuals regardless of race, age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, religion or belief, and marriage and civil partnership.
This job is no longer accepting applications
See open jobs at Ant Group.See open jobs similar to "AML Analyst / AML Officer" Lead Edge Capital.