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FORMATNULL™ ventures Logo

Finance

Global AML Specialist

remote

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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.

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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.

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