Senior AML and Sanctions Compliance Professional - Remote

Overview

EXANTE is seeking a senior AML and Sanctions Compliance professional to join their team, ensuring compliance with regulations and enhancing the company's processes.

In Short

• Conduct investigations on client transactions.
• Identify suspicious transactions using various systems.
• Compile internal SAR and case narratives.
• Conduct risk assessments and compliance reviews.
• Develop and maintain AML/Sanctions policies.
• Act as a subject matter resource on compliance policies.
• Stay updated on AML laws and sanctions regulations.
• Provide guidance and training to employees.
• Collaborate with stakeholders across the organization.
• Foster a positive workplace culture.

Requirements

• Strong knowledge of AML and sanctions regulations.
• Minimum 3 years of experience in compliance.
• Bachelor's or Master’s degree in a related field.
• Experience with AML transaction monitoring systems.
• Analytical mindset for complex investigations.
• Strong written and verbal communication skills.
• Ability to manage multiple priorities under pressure.
• Attention to detail and task prioritization.

Benefits

• Competitive salary with annual performance-based bonus.
• Corporate benefits.
• Inspiring culture and professional environment.
• Ongoing education and training programs.
• Global career and networking opportunities.
• Remote work options.