Junior AML Analyst
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Job Location:
Monthly Salary:
Posted on:
11 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description
This is the job
We are pleased to announce an opening for a Junior AML Analyst. This role supports our compliance efforts by monitoring transactions and assisting in investigations to prevent financial crime. If you have strong attention to detail analytical skills and a desire to grow in the AML field we encourage you to apply!
This is what you will do
- Support AML/CFT activities in line with applicable regulations.
- Assist with transaction monitoring and basic analysis of operations.
- Support Customer Onboarding including identification due diligence and risk classification.
- Help maintain and update customer records and documentation.
- Support screening against sanctions restrictive lists and PEP databases.
- Document AML/CFT activities evidence and case information.
- Assist with regulatory reporting audits and internal reviews.
- Contribute to AML/CFT reports and key indicators.
Required Experience:
Junior IC
Key Skills
- Business Development
- Anti Money Laundering
- Accounts Reconciliation
- Landscaping
- CNC
- Communication
About Company
About the company ZIMPLER PHILOSOPHY We are rapidly expanding in new key markets with a mission to simplify payment transactions everywhere. As we grow, we’re on the hunt for the best, most creative people to join us in sharing our guiding principles and goals. People are at the centr ... View more
