AstroPay is seeking a detail-oriented and experienced AML Analyst to join our Compliance team. The successful candidate will be responsible for monitoring and investigating potential anti-money laundering (AML) activities, dealing with high-risk customers, and managing ongoing remediation projects. The AML Analyst will work closely with various departments to ensure compliance with AML regulations and to safeguard the company from financial crime risks.
Primary Responsibilities & Expectations: Monitoring and Clearing Alerts: Review and analyze alerts generated by Lexis Nexis and Hawk.ai systems. Investigate transaction monitoring alerts to identify potential money laundering, fraud, or terrorist financing activities. Escalate complex or high-risk cases to the Senior AML Manager or Compliance Officers for further investigation as needed. Support in Sanction Screening and PEP Checks: Assist in conducting sanction screening and Politically Exposed Person (PEP) checks, ensuring alerts are reviewed per company procedures. Escalate any potential matches or high-risk indicators to the Senior AML Manager. Documentation and Compliance Support: Maintain accurate records of all alerts reviewed and actions taken, ensuring documentation meets compliance standards. Assist with data entry, report generation, and general record-keeping to support ongoing compliance operations. Collaboration and Escalation: Work closely with the Senior AML Manager and Compliance Officers, providing timely escalations and supporting documentation. Participate in team discussions and periodic reviews to improve the effectiveness of the AML monitoring process. Core Competencies and Skills: Educational and Professional Background:
Bachelor’s degree in Law, Finance, Business Administration, or a related field. Experience and Expertise:
Up to 1-2 years in AML or compliance within the financial services or FinTech industry is preferred. Relevant internships or related experience in transaction monitoring or financial investigations are a plus. Regulatory Knowledge:
In-depth understanding of AML/CTF regulations and broader regulations affecting local compliance programs within LATAM and the EU. Detail-Oriented:
Rigorous attention to detail, especially in compliance document preparation and review. Collaborative Mindset:
Ability to work seamlessly with internal and external teams, ensuring effective communication and coordination. Advanced Analytical and Risk Management Skills:
Proficient in assessing and managing risks, with the ability to recommend preventive and corrective measures. Communication Skills:
Excellent communication skills, both written and verbal.
#J-18808-Ljbffr
Primary Responsibilities & Expectations: Monitoring and Clearing Alerts: Review and analyze alerts generated by Lexis Nexis and Hawk.ai systems. Investigate transaction monitoring alerts to identify potential money laundering, fraud, or terrorist financing activities. Escalate complex or high-risk cases to the Senior AML Manager or Compliance Officers for further investigation as needed. Support in Sanction Screening and PEP Checks: Assist in conducting sanction screening and Politically Exposed Person (PEP) checks, ensuring alerts are reviewed per company procedures. Escalate any potential matches or high-risk indicators to the Senior AML Manager. Documentation and Compliance Support: Maintain accurate records of all alerts reviewed and actions taken, ensuring documentation meets compliance standards. Assist with data entry, report generation, and general record-keeping to support ongoing compliance operations. Collaboration and Escalation: Work closely with the Senior AML Manager and Compliance Officers, providing timely escalations and supporting documentation. Participate in team discussions and periodic reviews to improve the effectiveness of the AML monitoring process. Core Competencies and Skills: Educational and Professional Background:
Bachelor’s degree in Law, Finance, Business Administration, or a related field. Experience and Expertise:
Up to 1-2 years in AML or compliance within the financial services or FinTech industry is preferred. Relevant internships or related experience in transaction monitoring or financial investigations are a plus. Regulatory Knowledge:
In-depth understanding of AML/CTF regulations and broader regulations affecting local compliance programs within LATAM and the EU. Detail-Oriented:
Rigorous attention to detail, especially in compliance document preparation and review. Collaborative Mindset:
Ability to work seamlessly with internal and external teams, ensuring effective communication and coordination. Advanced Analytical and Risk Management Skills:
Proficient in assessing and managing risks, with the ability to recommend preventive and corrective measures. Communication Skills:
Excellent communication skills, both written and verbal.
#J-18808-Ljbffr
