- This is a fully remote role
About us
Paymonade delivers cutting-edge payment technology solutions worldwide, spanning 108 countries and territories. Supporting 38 fiat currencies, hundreds of payment methods, and a wide range of cryptocurrencies, our bespoke B2B technology equips you with intuitive tools for global internet payments. We offer effective crypto onramps and aiming to ensure a good user experience crucial for business scalability and profit maximization.
Job Responsibilities and requirements
As an AML Analyst your responsibilities involve:
Customer Due Diligence
- Conducting analyses related to customer due diligence (CDD), including risk
- assessment of clients in compliance with AML regulations and company
- guidelines.
- Supporting the team in executing KYC processes, identifying and assessing
- risks associated with clients, especially high-risk clients.
- Participating in the development and updating of CDD procedures in
- response to changing regulations and emerging risks.
- Monitoring and verifying customer data to ensure compliance with internal
- standards and regulations.
- Collaborating with TM, Risk, and other departments to ensure comprehensive
- processes and controls are in place.
- Participating in training and educational sessions regarding AML/CFT
- regulations and fraud detection techniques for team members and partners.
- Preparing reports on conducted analyses and recommendations for
- anti-money laundering actions.
- Assisting in projects related to the automation of CDD processes and
- optimization of client monitoring, in collaboration with the IT department.
Transaction Monitoring
- Manage Transaction Monitoring (TM) alerts and escalations: Efficiently handle
- pending TM tickets, escalations, and open alerts, ensuring timely resolution
- with no unnecessary delays.
- Raise issues and escalate cases: Submit tickets and escalate complex cases or
- issues to the TM Team Lead and other relevant stakeholders when needed.
- Identify and report trends: Monitor and identify emerging trends and
- typologies, escalate them to the team lead and stakeholders in a timely
- manner.
- Prepare Suspicious Activity Reports (SARs): Draft internal SARs and escalate
- them to MLRO or FIU team when required.
- Engage in Compliance meetings: Actively participate in compliance-related
- meetings, proactively track discussed items, and ensure timely delivery of
- assigned projects.
- Support Team Lead in strategic tasks and projects.
