AML Sanctions Compliance Professional

About the Role

We are currently seeking a senior AML and Sanctions Compliance professional to join and strengthen our growing team of AML and Sanctions experts. If you have experience in the field possess strong analytical and/or investigative skills and are openminded flexible and eager to challenge the status quo and contribute we would be delighted to review your application and potentially welcome you to our team.

About the role: You will be ensuring that tasks and processes align with the Companys strategy and are adapted as needed through close collaboration with stakeholders across the organization. We expect you to take an active role in further developing the area challenging existing workflows and fostering a positive and engaging workplace for both yourself and peers around you. You are also expected to stay current with new and emerging threats in global sanctions regulations and AML laws.

Reporting line: Group Head of AML and Sanctions
Location: Serbia Macedonia Balkans

Responsibilities:

• Conduct indepth investigations and research on clients transactions identify potentially suspicious transactions using various internal and external systems and databases. Being able to connect dots between seemingly unrelated activities and detect unusual patterns indicative of money laundering or sanctions evasion.

• Compiling internal SAR and alert/case narratives summarizing the results of investigations to the MLRO.

• Conduct risk assessments and compliance reviews to ensure adherence to regulatory standards and internal policies identify areas for improvements and mitigation.

• Take an active role in continuing to develop the area to challenge our current way of working and to make this a great workplace for your team and yourself.

• Develop and maintain AML/Sanctions area policies procedures and best practices to ensure efficiency and adherence to internal and external compliance standards.

• Act as a subject matter resource on the AML/Sanctions policies and procedures.

• Wider knowledge of AntiFinancial crime risk (ABC and/or fraud) will be considered as an advantage.

• Stay current with changing laws evolving regulations and emerging threats in the EU and globally and be able to adapt them to internal policies procedures and tools.

• Stay on top of new and emerging threats in global sanctions regulations and AML laws.

• Provide guidance and training to employees on AML and sanctionsrelated matters.

Qualifications

• Strong knowledge of AML counterterrorist financing (CTF) and sanctions regulations including OFAC EU and UN sanctions regimes.

• Minimum 3 years of experience in AML and sanctions compliance preferably in the banking brokerage and/ or fintech.

• Bachelors or Masters degree in Business Finance Law or a related field (a masters or professional certification such as CAMS CGSS or ICA is an advantage).

• Experience with AML transaction monitoring systems and sanctions screening tools.

• Analytical mindset with the ability to conduct complex investigations and assessments.

• Strong written and verbal communication skills.

• Ability to work well under pressure and manage multiple priorities.

• Attention to details and ability to prioritize your tasks.

Personality / Mindset

• Integrity & loyalty

• Team player with advanced communication and collaboration skills

• A handson cando attitude always looking for solutions and thinking out of the box

• Overachiever mentality

• Capability to work and succeed in the fast pace and everchanging environment

We Offer

• Competitive salary

• Corporate benefits (choose your preferred options)

• Truly inspiring culture pleasant and informal work environment

• Ongoing education & training programs

• Opportunity to network and connect in the Corporate Events

• Global career opportunities

*Benefits/perks can vary depending on the nature of your employment with the company and the country where you work

A group of disruptive technology experts created EXANTE. With an impressive track record in the industry and knowledge of the markets our systems are built to democratize access to global financial instruments for professional traders and institutional investors.