AML Risk Specialist - Remote

Overview

As an AML Risk Specialist, you will be responsible for supporting the comprehensive management of risks associated with financial crimes through the implementation, development, and monitoring of SARLAFT, SAGRILAFT, and PTEE systems, ensuring regulatory compliance and organizational protection.

In Short

• Execute and supervise risk management cycle stages: identification, measurement, control, and monitoring.
• Develop and maintain updated risk matrices related to SARLAFT, SAGRILAFT, and PTEE.
• Conduct thorough risk assessments related to financial crimes.
• Design, implement, and document effective controls for identified risks.
• Establish methodologies for evaluating control effectiveness.
• Keep documentation of risk management systems and associated controls updated.
• Design and execute monitoring plans for control verification.
• Follow up on compliance with internal and external risk management requirements.
• Issue risk concepts with a Compliance focus for new projects.
• Evaluate the risk impact of new products and businesses.

Requirements

• Experience in risk management and compliance.
• Knowledge of financial crime regulations.
• Ability to design and implement risk controls.
• Strong analytical skills.
• Excellent communication skills.

Benefits

• Indefinite term contract.
• Full-time remote work.
• Health insurance support.
• Company shares with high return potential.
• Competitive salary.
• Financial support for education.
• World-class technologies and processes.
• Additional days off beyond vacation.
• Visual health bonus.
• Emotional well-being support.