Anti-Money Laundering (AML) Specialist

What role you will play in team: You will be a critical member of our compliance team, ensuring we adhere to global AML regulations.What you will do: You will review transactions, investigate suspicious activity, and develop AML policies and procedures.Key responsibility:Conducting transaction monitoring and analysis to identify suspicious activityInvestigating and reporting suspicious activity in accordance with AML regulationsDeveloping and maintaining AML policies and proceduresConducting risk assessments and identifying vulnerabilitiesProviding training to staff on AML complianceCollaborating with internal and external stakeholdersRequired Qualification and Skills:Bachelor's degree in a relevant field (e.g., finance, law)1-3 years of experience in AML complianceStrong understanding of global AML regulationsExcellent analytical and investigative skillsProficiency in AML software and systemsBenefits Included:Competitive salary and benefitsProfessional development opportunitiesDynamic and fast-paced environmentWork in a cutting-edge FinTech companyA Day in the Life: A typical day involves reviewing transactions, conducting investigations, and working with other teams to improve our AML controls. .