AML Compliance Associate - Remote

Overview

The AML Compliance Associate is responsible for overseeing the Transaction Monitoring team and ensuring compliance with global AML/CFT regulations within a fully remote fintech environment.

In Short

• Fully remote position in compliance team.
• Minimum 3 years of AML/compliance experience required.
• Oversee day-to-day operations of the Transaction Monitoring team.
• Conduct investigations into fraud and AML cases.
• Provide guidance and updates to management on compliance tasks.
• Engage in cross-functional responsibilities.
• Maintain knowledge of AML trends and apply them to assessments.
• Manage KPI and work schedules for the team.
• Exceptional organizational and communication skills needed.
• Desirable: Team leader experience and CAMS certification.

Requirements

• Minimum 3 years of total AML/Compliance experience.
• Comprehensive knowledge of global regulatory requirements.
• Attention to detail and exceptional organizational skills.
• Ability to thrive as part of a team.
• Strong communication skills, both verbal and written.
• Data and analytical skills, including proficiency with Microsoft Excel.
• Ability to learn new technologies and systems.
• Adaptability to global operational needs.

Benefits

• Work in a dynamic fintech startup environment.
• Be part of a mission-driven company focused on empowering immigrants.
• Opportunity for professional growth and development.
• Collaborative and supportive team culture.
• Fully remote work flexibility.