AML Analyst, Full Time (Focus on Data)

Summary

Join the Wolfpack! We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations to join our Regulatory team.

Requirements

• Proven Data Analysis Skills: Strong experience in managing and analyzing large volumes of data from diverse sources. Familiarity with SQL and Python is highly valued
• AML Expertise: Solid background in AML/CTF operations, with specific experience in Monitoring, KYC/CDD, KYE, and KYP practices within the fintech sector or related industries
• Communication Skills: Fluent in English with exceptional written and verbal communication skills
• Problem-Solving: Excellent analytical and problem-solving abilities, attentive to detail and the capacity to work under pressure
• Fundamental understanding of prompt engineering: showcasing an ability to effectively interact with and utilize AI technologies

Responsibilities

• Continuously update and improve AML protocols related to product offerings and customer interactions, including Know Your Customer (KYC), Know Your Employee (KYE), and Know Your Supplier (KYS) processes
• Focus intensively on AML monitoring to identify and analyze patterns of financial crime and suspicious activities using advanced anomaly detection techniques. Participate in comprehensive studies to craft and refine new AML rules, enhancing the effectiveness of our control mechanisms and procedural frameworks
• Execute thorough AML monitoring by analyzing transaction histories, understanding client relationships, and scrutinizing business characteristics to detect and report suspicious activities. Ensure compliance by promptly identifying and documenting potential risks and reporting these findings to COAF for further investigation
• Act as a business partner to assist in launching new products, ensuring they comply with relevant laws and are protected against misuse for illegal activities
• Lead cross-functional teams in extracting and analyzing extensive data sets. Propose and implement new strategies to enhance decision-making and operational efficiency
• Manage and update all documentation pertaining to the anti-money laundering program. Provide mentorship and training to team members to ensure high standards of compliance and analysis are maintained

Benefits

As a member of a fully remote and distributed team, you are expected to complete tasks autonomously, being highly collaborative and self-driven