Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
About the role
- AML & Risk Analyst responsible for onboarding and reverification of PayU Merchants in EMEA region. Conducting KYC and AML analysis in a global fintech company.
Responsibilities
- KYC and AML analysis of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process
- Providing quality checks at the level compliant with internal regulations of the company
- Undertaking activities aimed at minimizing financial risk, showing special care for the company's reputation, including escalation of cases, reporting potential customers of increased screeching to higher levels of acceptance
- Processing the application in the Post Sale area according to the instructions (adding new products, data update, additional configurations)
- Setting up customers on platform in connection with the above processes
- Preparing the periodical reports for manager.
Requirements
- 2+ years of experience in AML/CTF roles with extensive knowledge of applicable procedures
- Proven experience in the application of KYC/CDD requirements
- Experience in assessing and/or monitoring partners' risk
- Knowledge of the Regulations of Payment Organizations in terms of risk and security
- Higher degree in law, banking, economy or related disciplines
- Proficiency in analytical skills
- Proficiency in both spoken and written English and Polish.
Benefits
- Full-time employment under a contract of employment
- Benefits: ability to develop one’s own package in MyBenefit system
- Access to an internal training platform
- Friendly work atmosphere in a young cooperation-driven team
- Work in an international organization operating in a rapidly changing industry.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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