Money Laundering Reporting Officer ensuring AML compliance at Altenar, a leading iGaming technology provider. Overseeing policies and regulations in a hybrid role based in Malta.
About the role
- KYC Analyst III at TD providing analytical, research support for complex KYC programs. Interacting with stakeholders and managing high visibility cases while ensuring compliance standards are met.
Responsibilities
- Provides a range of analytical, research and assessment support to the development of KYC programs
- Interacts with key stakeholders and third-party service providers to deliver KYC programs
- Focuses on complex customers or high visibility cases
- Performs quality control on the work product as needed
- Suggests process improvements for efficiency, accuracy, or quality of work product
- Manages ambiguity and applies judgement to identify, troubleshoot and resolve ongoing business and operational issues
- Interprets and administers policies, adopts and implements business process improvements
- Coordinates tracking and reporting of KYC Ops function initiatives and programs
Requirements
- Undergraduate Degree or equivalent professional work experience
- 2+ direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles
- 6+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML
- Deep KYC/AML background and Internal Systems experience preferred
- Mastery of RFI Request for Information creation and tracking
- Cross Functional Collaboration Skills
- Analytical and Critical Thinking Capabilities
- Ability to Translate Complex Data into Clear Documentation
- RFI Interpretation & Reporting Skills
- Strong oral & written communication skills
- Very detailed and strong organizational skills are paramount for success in this role.
Benefits
- Health insurance
- 401(k) matching
- Paid time off
- Flexible working hours
- Career development opportunities
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