Quality and Anti-Money Laundering (AML) Specialist

Описание

On behalf of our client—a pioneering FinTech company at the forefront of financial innovation, renowned for delivering secure, compliant, and scalable solutions to a diverse international client base—we are seeking a Quality and Anti-Money Laundering (AML) Specialist .

Our client's team is dedicated to expertly guiding organizations through payment regulations, compliance, and licensing requirements, providing personalized solutions to address each client's unique challenges. With over a decade of industry leadership, they have empowered international businesses and startups to successfully navigate complex fintech regulatory landscapes, electronic money, and blockchain innovation—transforming bold crypto concepts into thriving, compliant enterprises.

Job Description

We are seeking a detail-oriented  Quality and Anti-Money Laundering (AML) Specialist to join our team. This role requires the ability to   manage multiple tasks simultaneously   , adapt to evolving regulatory requirements, and demonstrate a proactive, self-driven approach to learning. The ideal candidate will be responsible for ensuring the quality and compliance of our financial products and services, particularly in relation to AML regulations. The Quality and AML Specialist will work closely with our compliance and operations teams to develop and implement quality assurance processes and AML controls.

Key Responsibilities:

• Develop, implement, and maintain quality assurance processes to ensure compliance with applicable AML regulations
• Perform regular audits and reviews of internal processes and controls to identify, assess, and mitigate AML-related risks
• Monitor transactions and customer activities for suspicious behavior and potential money laundering activities
• Investigate and escalate suspicious activities in accordance with internal policies and regulatory requirements
• Collaborate with internal teams to enhance AML controls, reporting accuracy, and operational efficiency
• Check the incoming emails and report them to the management
• Review and monitor incoming compliance-related emails and escalate matters to management when required
• Manage multiple compliance tasks concurrently while maintaining a high level of accuracy and attention to detail

Requirements:

• Bachelor's degree in Finance, Accounting, Business Administration, or a related field
• Minimum of 2 years of experience in AML compliance or quality assurance in the financial services industry
• Solid understanding of AML regulations, risk-based approaches, and compliance best practices
• Experience in developing and implementing AML controls and procedures
• Strong analytical, organizational, and problem-solving skills
• Proven ability to work independently, prioritize tasks effectively, and manage multiple responsibilities under deadlines
• High attention to detail and commitment to accuracy
• Proactive, self-learner with a strong willingness to continuously develop regulatory and technical knowledge
• Excellent communication and interpersonal skills

Benefits:

• Competitive salary
• Comprehensive benefits package
• Ongoing professional development and learning opportunities
• Dynamic, collaborative, and compliance-focused work environment