AML Compliance Expert
17 hours ago
We are seeking a highly skilled AML compliance expert to join our team of financial intelligence specialists. As part of our ongoing efforts to ensure the integrity of our clients' transactions, this role will play a critical part in conducting surveillance and investigations of client activities.
Key Responsibilities- Ongoing Surveillance and Investigations
Work as part of a team of AML professionals conducting ongoing surveillance and investigations on client activities, where applicable, supporting management with filing reports with local law enforcement and regulators.
Case Management Tool ProficiencyBecome proficient with the firm's case management tool, IBKR360, to ensure that all monitoring and reporting activities are effectively documented in compliance with internal standards and regulatory expectations.
Risk-Based RationaleExecute reviews of client profiles and activity history to determine whether there is a reasonable and appropriate rationale for the identified transaction(s).
Documentation and ReportingDocument concise and consistent risk-based rationale for alert/investigation conclusions in line with internal and regulatory requirements.
Quality Assurance and Key Performance IndicatorsPerform work within the established timeframes and meet standards for Quality Assurance and Key Performance Indicator benchmarks.
Collaboration and CommunicationAssist in responding to queries/addressing escalations received from the 1LOD and in developing and implementing work paper templates, documentation standards, and processes for knowledge sharing across regional teams.
Regional Partnerships and Stakeholder EngagementWhere required, assist management in responding to external requests for information resulting from FIU activities and other ad hoc obligations (e.g., collate MI Dashboards, support completion of any program assessments and process enhancements, etc.).
Policy Development and Quality AssuranceCommunicating and working closely with regional surveillance partners and business stakeholders to enable the effective exchange of information needed to facilitate a consistent risk-based approach across Interactive Brokers' multiple markets and operating entities.
Ongoing Support and FeedbackProvide ongoing support to develop policies and procedures, execute Quality Assurance, and facilitate escalations and feedback.
Requirements- Degree
A relevant degree in a field such as law, business, finance, or accounting.
Transaction MonitoringExperience in transaction monitoring for financial crimes, particularly concerning domestic and international payment activities.
Identifying Red Flags/TypologiesAbility to identify red flags/typologies associated with financial crimes; experience using SQL (or similar) to query relevant activity is advantageous.
Local Regulations and European DirectivesGood knowledge of local regulations and European Directives about documenting risk-based decisions and conclusions regarding potentially suspicious activity.
SQLFamiliarity with SQL (or similar) to query relevant activity is advantageous.
Additional Benefits- Discretionary Annual Bonus
A discretionary annual bonus (cash and stock).
Private Healthcare InsurancePrivate healthcare insurance.
Free Recreational PassA free recreational pass (AYCM XL package).
Daily Food AllowanceA daily food allowance in the office.
Monthly BKK PassA monthly BKK pass.
Hybrid Way of WorkingA hybrid way of working (2 days home office/week).
Modern OfficeA modern office in the heart of Budapest with free amenities.
Canteen, Gym, Bike Parking, Free Snacks, Free Beverages, Free Lunch, In-house Trainings, No Dress CodeAn attractive range of benefits including canteen, gym, bike parking, free snacks, free beverages, free lunch, in-house trainings, and no dress code.
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