Junior Risk & AML Analyst
Who we are
Payop is a global payment services provider licensed by MAS in Singapore and FINTRAC in Canada. We empower businesses with the industry's most comprehensive payment coverage, including our own innovative methods. We move fast, exceeding competitor speed, and prioritize website owners’ success. We change the way businesses think about payment processing and help them increase revenue through education and a payer-centric approach.
Overview of the position
The Risk and AML (Anti-Money Laundering) Analyst oversees the organization's risk management and AML compliance programs. This includes identifying, assessing, and mitigating risks and ensuring compliance with AML regulations and guidelines.
Responsibilities
- Monitor transactions and activities for suspicious behavior and potential money laundering activities
- Ensure compliance with relevant AML regulations and guidelines
- Conduct AML risk assessments and identify high-risk areas
- Lead and conduct investigations into potential AML violations and other financial crimes
- Implement corrective actions and enhancements to the compliance program based on investigation findings
- Work closely with legal, finance, and other departments to ensure comprehensive risk management and compliance
- Stay up-to-date with the latest developments in risk management and AML regulations
- Prepare regular reports on risk management and AML compliance for senior management
- Maintain accurate and up-to-date records of risk assessments, compliance activities, and incidents
Requirements
- Ability to manage multiple tasks and priorities efficiently in a repetitive work environment
- Strong organizational skills to maintain accurate records and documentation
- Excellent analytical, problem-solving, and decision-making skills
- Strong communication and interpersonal skills, with the ability to work effectively with all levels of the organization
- B1+ level of English
Nice to have
- Bachelor's degree in finance, business, law, or a related field
- Previous experience in risk management and AML compliance, preferably within the financial services industry
What you will get with us
- Team-oriented and encouraging work environment
- Career development opportunity
- Paid vacation & sick leaves
- Corporate English classes
- Paying taxes and conducting private entrepreneurs.
- Internal Referral program
- Remote-based work
Hiring process
> CV screening > TA interview > Tech interview > Test task (optional) > Job Offer
If this opportunity speaks to you, don't hesitate to send us your CV. We'll be reaching out to you shortly!
Yuliia
Payop Перевірена
