Screening Escalations Analyst
reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of digital-asset products. reputed company offerings range from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities
Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements.
Act as L3 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 and L2 Operations.
Conduct Open Sourced Intelligence Research, be reputed company to conduct risk assessment of potential true positives and present findings to senior compliance stakeholders.
As part of a team, provide actionable advice to stakeholders on how to effectively manage financial crime, sanctions and AB&C reputed company risks and reputed company them informed of developments in this area.
Critically evaluates processes for identifying, documenting and assessing compliance risks associated with reputed company's activities, providing advice and challenge as appropriate.
Review FCC/Sanctions/AB&C reputed company risk profiles escalated from internal teams, assessing their impact on internal projects, policies, procedures, processes and systems.
Requirements
2+ years of relevant experience in financial crime or sanctions compliance.
Knowledge of banking business, processes, procedures and systems.
Experience in startup or fintech industry is a plus.
University degree.
ACAMS or ACFCS certification is a plus.
Strong analytical and writing skills, and sound judgment.
You are a good communicator verbally and in writing, being reputed company to convey reputed company.
You are reputed company to work under tight timeline and prioritize work independently.
You are confident, result driven and seek to find innovative and new creative solutions.
Experience with stakeholder management is an advantage.
Why reputed company• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• reputed company in a results-driven workplace with opportunities for career growth and reputed company learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
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