AVP, AML Analytics responsible for developing analytical tools for compliance in financial crime risk. Collaborating with various teams to proactively identify and mitigate risks.
About the role
- AML Analyst monitoring transactions and identifying ML/TF typologies for Nexi. Collaborating in an innovative, supportive, and international environment in Zagreb, Croatia.
Responsibilities
- Analyze complex and unusual transactions
- Monitor financial crime trends and their impact on business operations
- Analyze data and redefine transaction monitoring rules to efficiently manage ML/TF risks and international sanctions risks
- Prepare functional specifications for business requirements related to transaction monitoring, and test implemented requirements in the ML/TF and sanctions areas
- Analyze and optimize existing business processes, actively participating in the transformation, redesign, and automation of these processes to achieve efficiency and excellence in ML/TF and international sanctions
- Define test cases and provide support for coordinating the testing of requirements in the ML/TF and international sanctions areas
Requirements
- University degree or equivalent professional education in Mathematics, Computer Science, Informatics or Economics
- Understanding of ML/TF regulations, typologies, and industry standards
- Strong knowledge of SQL
- Experience in defining test cases and writing test scenarios
Benefits
- Attractive salary and a competitive benefits package to reward your expertise and contributions
- Tech equipment: Get the tools you need to succeed, including the latest technology to support your work
- Join an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment
- Grow and develop: Gain hands-on experience and structured training through our PayTech University, designed to accelerate your career and help you reach your full potential
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
KYC Analyst ensuring compliance for financial services at Klar, a fintech in Mexico. Responsibilities include verifying legal documents and collaborating with legal and risk departments.
AML Ops Sr. Analyst engaging with Business Banking clients for KYC refresh processes. Ensuring compliance with U.S. regulations and delivering client - centric experiences.
Senior Analyst for Financial Crimes Policy Adherence in AML Transaction Monitoring, focusing on governance and regulatory adherence activities to strengthen AML program execution.
Investigating financial crimes for TD and managing AML risk through analytical investigations and project leadership. Collaborating with law enforcement and delivering training to enhance the team's capabilities.
Senior Financial Crime Risk Investigator conducting complex investigations to prevent money laundering and other financial crimes at TD. Collaborating across teams to ensure effective risk management and control practices in compliance with regulations.
Join Banner Bank as an AML Alert Triage Analyst reviewing transaction activity for regulatory compliance amidst a strong commitment to community and integrity.
Operations Trainer at Zopa managing Fraud and Financial Crime training initiatives. Collaborating with teams to ensure operational excellence and continuous skill enhancement.
Sanctions, AML, & Export Compliance General Counsel overseeing legal compliance in Aerospace sector. Managing trade compliance issues and driving best practices in legal frameworks.
Financial Crimes Lead supporting U.S. Consumer Cards Financial Crime activities. Managing AML, sanctions, KYC policies and providing compliance expertise across multiple teams.