FinCrime AML/CTF Specialist

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7grw5c

ppIn this role you will apply expert AML/CTF investigative methods to resolve high-risk compliance matters, ensuring integrity within a dynamic regulatory environment. You will bolster detection capabilities, lead advanced due diligence, and oversee complex investigations and regulatory reporting. You’ll collaborate with Legal, Compliance, and QA teams to translate regulatory updates into practical controls. This is an impactful position at a fast-paced fintech, offering ownership and the chance to shape risk management at scale. /pulliPrivate health insurance for you and family /liliRelocation support if moving countries /liliStock option plan /liliFlexible working hours and hybrid policy /liliManage Transaction Monitoring workflows, develop new alerting rules and detection logic /liliLead Advanced Enhanced Due Diligence for high-risk entities and complex ownership structures /liliPerform Source of Funds and Source of Wealth investigations with rigorous data analysis /liliDispositon of complex Name Screening alerts with defensible risk rationales /liliPrepare high-quality Suspicious Activity Reports for Fraud and AML cases /liliEscalate AML issues and coordinate resolutions with the Monitoring team /liliSupport AML/CTF policy optimization by translating regulatory updates into processes /liliAct as liaison for internal Legal and Compliance, and support QA reviews on high-risk dispositions /lili3+ years in first-line AML operations or specialized compliance role /liliStrong understanding of AML Directives, FATF, and Luxembourg AML laws /liliAbility to operationalize mandates into detection systems and risk workflows /liliAnalytical ability to synthesize data from multiple sources (internal, OSINT, registers) /liliExcellent written communication for regulatory reporting /liliProficiency with external screening databases (e.g., ComplianceAssist) and TM data tools /liliAbility to autonomously navigate complex AML typologies and design mitigating flows /liliStrategic risk communication to address emerging threats /liliCore values: ethical judgment, meticulous attention to detail, discretion in handling sensitive data /li /ul /p #J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7grw5c