Job Properties
  • Job Type
    Full-time Position
  • Category
    Finance & Accounting
  • Languages
    English
  • Experience Required
    Entry
  • Degree Required
    Bachelor
    • Province
      Amsterdam
    • Date Posted
      October 03,2021
    • JSS
    • VISA
    • MOCKINTERVIEW
    • IMG_6430
    • Career Consultation
    • COVERLETTER CHECK
    • CV CHECK

    AML Analyst

    About Remote

    Remote is solving global remote organizations' biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to employ a global team by handling global payroll, benefits, taxes, and compliance (learn more about how it works). We're backed by A+ investors and our team is world-class, literally and figuratively, as we're all scattered around the world.

    Please check out our public handbook to learn more about our culture. We encourage folks from all ethnic groups, genders, sexuality, age and abilities to apply. You can also check out independent reviews left by other candidates and our employees on Glassdoor. If this job description resonates with you, we want to hear from you!

    All of our positions are fully remote. You do not have to relocate to join us!

    This particular position is EMEA based, so we will prioritize candidates based in EMEA for this role.

    How we work

    We love working async and this means you get to do your own schedule.

    We empower ownership and proactivity and when in doubt default to action instead of waiting.

    The position

    This is an exciting time to join Remote and make a personal difference in the global employment space as an AML Analyst, joining our Remote Financial Services team.

    Requirements

    • 2-4 years of experience in operational risk, compliance, KYC/AML, transaction monitoring with a financial services company or other fintech company (strongly preferred)
    • Enthusiastic about disruptive technology; knowledge of fintechs and regulatory environment relevant to payment institutions
    • Familiarity with automated transaction monitoring tools used by fintechs (e.g. ComplyAdvantage)
    • Self-starter mentality with the ability to perform well under pressure, eager to learn and develop new skills, comfortable working with technical tools
    • Team player with a good sense of humor
    • Excellent skills with Google Sheets or Excel; ability to digest and analyze data and create visual reports on short notice
    • Solid research, communications, analytical, organizational, and interpersonal skills
    • Relevant AML certification preferable, e.g. ACAMS, the Dutch Compliance Institute, or the NIBE-SVV
    • Fluent in English. (Fluency in Dutch is a nice to have)
    • It's not required to have experience working remotely, but considered a plus

    Key responsibilities

    • Work on transaction monitoring and investigations, including using monitoring tools, to monitor, detect, prevent and report on possible money laundering, terrorism financing, corruption and other suspicious activity
    • Conduct enhanced investigations, and create internal reports and recommendations as necessary
    • Develop and oversee internal procedures pertaining to merchant onboarding, monitoring, and suspicious activity reporting (SARs)
    • Lead day-to-day process of evaluating, creating, and filing SARs to appropriate regulatory agencies, e.g. FIU in The Netherlands
    • Prepare data-driven internal management reports
    • Occasionally contact with law enforcement authorities and other financial regulators
    • Assist the Head of Compliance with projects and tasks as assigned

    Benefits

    You can learn more about the benefits we're offering to all internal employees at Remote by visiting our public Benefits & Perks Handbook page.

    Practicals

    • You'll report to: Director of Risk and Compliance
    • Team: Remote Financial Services
    • Location: Anywhere in the World (preferably EMEA)
    • Start date: As soon as possible

    Application process

    • (async) Profile review
    • Interview with recruiter
    • Interview with future manager
    • Interview with team members (no managers present)
    • Interview with CRO
    • (async) Offer
    • Reference Check

    How to apply

    Please fill out the form below. Don't forget to add your CV (ideally as a PDF) and a cover letter (at most a single page) explaining why do you think there's a match between this particular role and your profile. Thank you!

     
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