AML Analyst

at  Caiz

AML ANALYST JOB SUMMARY:

We are looking for a knowledgeable and proactive compliance analyst to ensure regulatory compliance within all departments of our organization. As a compliance analyst, your duties will include training employees on industry standards, developing policies, and evaluating compliance. You are also required to obtain regulatory approval.

EXPERIENCE:

• 5+ years of professional experience in a AML Manager or Analyst role
• Knowledge or experience in Finance and/or Decentralized Finance and/or Cryptocurrency/Blockchain is an advantage
• In-depth knowledge of industry compliance requirements and standards
• Exceptional ability to formulate compliance policies, procedures, and related documentation
• Advanced analytical abilities
• Effective research and professional networking skills
• Ability to accurately complete applications for compliance certification
• Ability to effectively train employees
• Exceptional communication and interpersonal skills
• Must be proficient with Microsoft tools, including Outlook 365 and Teams.
  Level of studies: Bachelor or Master Degree in Finance, Law, Economics or similar
  Language Requirements: Fluent in English

• Researching industry compliance regulations and policies
• Evaluating internal operational and procedural compliance
• Analyzing and updating existing compliance policies and related documentation
• Communicating compliance policies and guidelines to Management and designated departments
• Developing and executing new compliance policies and procedures as required
• Applying for compliance certification and regulatory approval
• Developing and maintaining a compliance recordkeeping system
• Training employees on industry compliance requirements
• Maintaining communication with compliance regulators and following up on applications
• Keeping up with compliance requirements and amendments to regulations