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AML Compliance Analyst
hace 2 meses
About the Role
At Empresa Reconocida, we're seeking a highly skilled AML Compliance Analyst to join our team. As a key member of our Anti-Money Laundering (AML) department, you will play a critical role in ensuring the integrity of our financial systems and maintaining a strong compliance culture.
Key Responsibilities
- Identify and analyze AML legal requirements applicable to merchant business activities in EEA countries where Empresa Reconocida operates.
- Provide daily AML regulatory advice to the business and key stakeholders, ensuring compliance with all relevant external and internal requirements.
- Act as an AML Subject Matter Expert, providing guidance and support to meet all applicable AML regulatory requirements.
- Define and set AML regulatory standards and positions, and socialize and train relevant teams.
- Conduct Compliance AML oversight of acquisition models, ensuring regulatory and internal policy requirements are met.
- Manage AML regulatory interactions and reporting, and conduct risk assessments of new acquisition models/initiatives.
- Engage and represent the AML team in projects/initiatives requiring AML SME knowledge.
- Present and participate in Governance Committees.
Requirements
- Relevant AML experience in a financial institution, payment institution, or regulated entity.
- Regulatory interactions experience.
- Law degree and/or Business Management degree.
- Experience in providing AML regulatory advice to the business and 1-line teams.
- Strong communication skills, multi-tasking, and problem-solving approach.
- Detail-oriented and analytical attitude.
