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AML Ongoing Monitoring / Transaction Monitoring Specialist
Join a leading international digital banking and payments platform as an AML Ongoing Monitoring Specialist, focusing on compliance and transaction monitoring.
Our company is an international digital banking and payments platform for entrepreneurs, startups, small and medium businesses, and global companies. We help clients launch and develop international operations: from company registration and opening a payment account to convenient management of cross-border payments.
- Maintain up-to-date knowledge of AML regulations and guidelines (FCA, FinCEN, FATF)
- Conduct regular risk assessments of existing clients
- Perform ongoing CDD monitoring: identity verification, document collection, sanctions and PEP screening
- Develop and maintain EDD procedures for high-risk clients and transactions
- Ensure accurate and complete record-keeping for CDD/EDD/monitoring in accordance with FCA requirements and internal data retention policies
- Manage transaction monitoring systems, investigate alerts, and escalate suspicious cases when necessary
- At least 3 years of experience in AML compliance in fintech/EMI/other regulated financial environments
- Good understanding of payment services in the EU/UK
- Knowledge of UK AML regulations and FCA expectations for e-money/fintech companies
- Experience with CDD/EDD and transaction monitoring tools
- Strong analytical and reporting skills
- Ability to work independently in a fast-paced environment
- Work in an international fintech environment
- Strong regulatory expertise
- Participation in the development of payment products
- Fast processes and growth within the team