The opportunity

📍Conduct investigations and provide support on various projects across Enhanced Due Diligence (EDD), Financial Investigations Unit (FIU), Sanctions, and others. 📍Manage various case/alert queues, ensuring timely responses to all stakeholders. 📍Make informed decisions when reviewing sanctions and watchlist screening matches, with accurate documentation of analysis and escalation to the appropriate parties as required. 📍Provide critical support to KYC projects, ensuring client profiles are up to date and in line with global regulatory requirements. 📍Perform due diligence or enhanced due diligence on customers, partners, and vendors, using standard procedures as needed. 📍Conduct open source intelligence (OSINT) research as part of the EDD review process. Leverage publicly available information to assess potential risks, ensure adherence to regulatory standards, and make informed decisions about clients or partners. 📍Be agile and adaptable to new and emerging compliance priorities.

Skills you should HODL

📍Basic understanding of Anti-Money Laundering (AML) program principles and Sanctions requirements. 📍Knowledge of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) requirements. 📍Familiarity with international sanctions and various government watchlists. 📍Independent analytical skills to assess a customer's risk profile in adherence to AML regulations. 📍Analytical and problem-solving capabilities, with clear written and verbal communication skills. 📍Ability to manage competing priorities effectively and organize time efficiently. 📍Proficiency in Microsoft/Google Suite products (Excel, Google Docs, Sheets). 📍Strong attention to detail and organizational skills. 📍Commitment to taking ownership of work products and delivering results. 📍Flexibility to adapt to the evolving needs of a global business and a rapidly changing regulatory environment.