Position: Risk Analyst
Company: Paymentop
Experience required: 2y
Category: Security
English level: fluent
Published: 2023-04-01T00:00:00+03:00

Job Summary 

We are looking for an anti-money laundering analyst as a professional who investigates and monitors financial activity and transactions that appear to be suspicious. Employee will be also responsible for helping businesses comply with all anti-money laundering rules and regulations to prevent audits or money-laundering accusations. Their ultimate goal is to prevent and uncover money-laundering activity.

The primary responsibilities for Compliance AML:
✔	Creation and updating of AML procedures and policies based on risk assessment, customer verification, transaction monitoring, and regulatory reporting
✔	Sanctions screening
✔	Active Management of transaction monitoring and investigations
✔	Suspicious activity identification, monitoring, and reporting
✔	Ensuring that AML systems, procedures, and standards are consistent with specific customer segments, including local requirements
✔	Identifying, managing & escalating suspected and actual money laundering sanctions breaches and fraud cases through the relevant escalation path.
✔	Writing recommendations as a result of the AML risk assessment on CDD, following standard rules and procedures
✔	Development and tracking of key risk indicators (KRI's)
✔	Providing business AML expertise, identifying an AML gap, implementing controls, advising and monitoring corrective actions, improving procedures and policies
✔	Identify trends and use data to suggest improvements to effectively resolve service issues, escalating appropriately
✔	Assist with the review of new controls to mitigate risks and reduce false positives to improve efficiency across the team
Requirements & Skills 
Must have:
➢	Minimum 2 years experience working on AML within a Financial licensed companies
➢	Good knowledge of financial regulatory requirements and AML risk implications
➢	Experience with regulatory, AML, CTF, ABC, and related topics
➢	Demonstrated knowledge of contemporary risk management models, developing KRI’s, assessing control effectiveness, and, developing management and board reporting
➢	Proven history of building and maintaining strong relationships and using strong interpersonal skills and ability to gain credibility to build, lead and manage the risk framework
➢	 Proven professional ethics and integrity
➢	Sound judgement and ability to analyse situations and information
➢	English Law knowledge 

REQUIRED:
➢	AML Certification Or Qualified
➢	Experience with high-risk clients/sectors
➢	Experience in a licensed financial company
➢	Experience in successful passing external audit
➢	Experience in international legal settings

WHAT WE OFFER:
➢	Challenging projects in FinTech and E-Commerce innovative domains
➢	Being a part of the launch team of the best in class global products
➢	Working according to the Agile methodology
➢	Internal training in FinTech and E-Commerce domains
➢	A company pension that helps to set you up for your life after work - (subject to probations completed)