Ongoing Monitoring Officer
New
E
EXANTEWealth Tech
Latvia - RemoteFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- Fluent English
- Experience
- Minimum 3 years
Requirements
- Minimum 3 years of experience in AML and sanctions compliance, preferably in banking, brokerage, or fintech
- Strong knowledge of AML, counter-terrorist financing (CTF), and sanctions regulations (OFAC, EU, UN regimes)
- Bachelor's or Master’s degree in Business, Finance, Law, or a related field
- Experience with AML transactions monitoring systems and sanctions screening tools
- Analytical mindset with the ability to conduct complex investigations
- Strong written and verbal communication skills
- Fluent English
- Ability to work well under pressure and manage multiple priorities
- Attention to details and ability to prioritize tasks
Responsibilities
- Undertake quality review of clients’ KYC records
- Act as a subject matter expert on legal documents and processes to review a client
- Manage and facilitate proper client Due Diligence
- Serve as a point of contact for KYC and reporting issues of designated clients
- Act as a KYC and AML subject matter resource for company stakeholders
- Conduct investigations and research on clients' transactions and identify suspicious activity
- Compile internal SAR and alert/case narratives for the MLRO
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