
Finance
Global AML Specialist
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Key Responsibilities:
Conduct thorough AML checks during user onboarding, focusing on high-risk profiles.
Lead proactive AML monitoring using advanced risk intelligence.
Identify vulnerabilities in money laundering processes and implement risk mitigation strategies.
Manage and escalate STRs and unusual financial activities.
Ensure AML policies align with evolving regulations.
Collaborate with teams to enhance anti-money laundering processes.


Requirements:
Degree in finance, business, or related field (Master’s or certifications are a plus).
Minimum 1 year of experience in AML or a similar role in Financial Services.
Strong knowledge of AML regulations and practical application in complex cases.
Excellent decision-making, integrity, and professionalism.
Strong communication, report-writing, and negotiation skills.
Fluency in English; proficiency in French and Spanish is a plus.


