Tasks Compliance Perform timely and accurate reviews on potential sanction matches;Perform timely and accurate reviews of compliance-related tasks in accordance with client's ethical guidelines and instructions, such as product compliance and Financial Promotion cases.Tasks Due DiligencePerform timely and accurate reviews on ongoing due diligence cases, including enhanced due diligence for high-risk customers;Handle PEP Screening reviews, and escalate potential true hits for further review.BothAdhere to set performance expectations (SLAs, quality standards etc.
);Actively obtain up-to-date knowledge of client's AML policies, instructions, and routines;Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.Preferred BackgroundFor this role, the following experience is preferred:Relevant experience from working within FinTech, Banking, or Financial institutions;Relevant experience with operational work within AML regulatory work, i.e., ongoing due diligence, enhanced due diligence, and PEP screening.Qualifications and SkillsTo be successful in this role, the following is required:Must possess a valid work permit or hold European Union/Schengen citizenship.General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.
);Good understanding of business structures, legal entities, UBO discovery, PEP customers, etc.
;Time management skills;Good communication skills both in written and verbal communication;English proficiency;Computer and OSINT literacy.
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