Financial Crime Analyst (AML)

TL;DR

Financial Crime Analyst (AML): Designing and implementing internal procedures and controls to prevent money laundering and terrorist financing with an accent on regulatory compliance and KYC tools. Focus on monitoring regulatory developments and assisting with AML compliance programs.

Company

hirify.global is a trading and investing platform empowering users to invest, share, and learn.

What you will do

• Design and implement internal procedures for AML and CTF.
• Develop KYC tools and verification protocols.
• Monitor and report to CySEC regarding AML compliance.
• Conduct training programs for staff on AML policies.
• Assist Risk Management in combating AML fraud.
• Prepare internal evaluation reports for MOKAS.

Requirements

• At least 2 years of experience in an AML Department.
• Knowledge of CySEC regulations and ISR/SARs.
• Strong communication and analytical skills.
• Knowledge of cryptocurrency regulations is an advantage.
• English at mother tongue level; Greek is a plus.