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AML Compliance Specialist

2 months ago

København K, Denmark Larstal Denmark ApS Full time
AML Analyst Job Description

We are seeking a detail-oriented and experienced AML Analyst to join our Compliance team at Larstal Denmark ApS. The successful candidate will be responsible for monitoring and investigating potential anti-money laundering (AML) activities, dealing with high-risk customers, and managing ongoing remediation projects.

Key Responsibilities:
  • Monitor and clear alerts generated by Lexis Nexis and other systems.
  • Investigate transaction monitoring alerts to identify potential money laundering, fraud, or terrorist financing activities.
  • Escalate cases requiring further investigation to the AML Compliance Officer/MLRO.
  • Conduct enhanced due diligence (EDD) on high-risk customers, including those classified as Politically Exposed Persons (PEPs).
  • Monitor and assess high-risk accounts for unusual or suspicious activities.
  • Handle potential sanction hits by investigating and determining the legitimacy of flagged transactions.
  • Participate in and manage ongoing remediation projects to address compliance gaps or deficiencies.
  • Ensure all customer information is up-to-date and accurate, and conduct periodic reviews as required.
  • Perform sanction screening and manage PEPs, ensuring all necessary checks are conducted according to regulatory requirements.
  • Investigate and report any identified PEPs or sanction hits in compliance with company policy and legal obligations.
  • Utilise Looker and other data analysis tools to monitor and analyze customer data.
  • Prepare and present reports on AML activities, risks and trends to senior management.
  • Continuously assess and improve the effectiveness of AML monitoring systems and processes.
Requirements:
  • Bachelor's degree in Law, Finance, or a related field.
  • Minimum of 5 years of experience in AML/CTF and compliance, with at least 2 years in the FinTech or payment services industry.
  • Proven experience in building compliance programs and teams from the ground up and managing and scaling a team.
  • In-depth understanding of AML/CTF regulations and broader regulations affecting local compliance programs within LATAM and the EU.
  • Rigorous attention to detail, especially in compliance document preparation and review.
  • Ability to work seamlessly with internal and external teams, ensuring effective communication and coordination.
  • Proficient in assessing and managing risks, with the ability to recommend preventive and corrective measures.
  • Excellent communication skills, both written and verbal.
What We Offer:
  • Flexible hours: We are results-oriented.
  • Professional growth: Take off your professional career. Explore your passions.
  • Fully remote: Work from anywhere.
  • AstroTeam: Get in touch with your team and have fun.
  • AstroPay House: Meet and connect with AstroPayers in all the world.
  • Training: Keep on building your knowledge with EDX platform.