Compliance/AML Specialist

Compliance/AML Specialist

The tasks we will trust you with:

  • Ensuring group’s compliance with applicable AML/CTF regulations;
  • Establishing AML/CTF policies/procedures and ensuring their continuous reassessment, improvement and implementation;
  • Designing the ML/TF risk assessment framework for the group’s activities;
  • Overseeing staff compliance with AML/CTF requirements;
  • Assisting in the administration and review of KYC/CDD measures;
  • Conducting reviews of client documentation/information submitted by business units. Performing enhanced customer due diligence and risk assessments and periodic reviews as necessary. Effectively communicating with clients and other lines of business as necessary to confirm or obtain information;
  • Collection and analysis of information on suspicious/unusual transactions;
  • Ensuring prompt investigation and feedback on escalated AML/CTF cases. Conducting reviews of suspicious transaction alerts and reports;
  • Establishing internal procedures to ensure that suspicious entities, activity and transactions are reported in accordance with applicable legal and regulatory requirements. Organizing and overseeing the AML/CTF external reporting process;
  • Monitoring, evaluating and addressing emerging AML/CTF risks. Advising the management on AML/CTF typologies, issues, trends, regulatory changes.

You’re the one we’re looking for if:

  • You have a university degree in Business administration, Economics, Finance, Law or related field;
  • You have thorough understanding of EU AML/CTF regulations and proven 4+ experience in AML/CTF compliance;
  • You have experience in developing and implementing AML/CTF compliance programs and processes, as well as AML/CTF advisory experience, including experience with investigations;
  • You have direct experience managing and coordinating regulatory dialogues, examinations and inquiries;
  • Both your written and verbal communications skills are excellent;
  • You have experience interacting with executive management;
  • You have great analytical and investigative skills;
  • You are attentive to details and have strong research and report writing skills;
  • You’re someone who can take ownership of parts of a compliance framework in a fast-paced Fintech environment and keep driving this forward;
  • You have a background in Fintech/Payments/Banking;
  • You have Romanian residence and you're advanced in ENG and RO, RU - intermediate;
  • You have a strong sense of responsibility, commitment and an aptitude for continuous learning.

Salt Edgers love working here because:

  • We get full training and peer-to-peer feedback every step of the way;
  • We are supported by experienced mentors to climb the career ladder with confidence;
  • We have generous room for growth and we benefit from regular trainings, courses, and certifications;
  • We are members of Moldova IT Park. We are offered competitive salary, attractive benefits, paid vacations, as well as performance-based bonuses and the unique opportunity to acquire stock options;
  • We are privileged to work directly with Tier 1 banks, credit bureaus, credit card companies;
  • To insure our comfort, the office hours allow both early and late mornings: 9:00 - 18:00 or 10:00 - 19:00 (Monday - Friday), as well as remote work if necessary;
  • Our culture is supportive, ambitious, friendly and we have our share of fun during weekly Happy Hour, games, outings, team buildings;
  • We’re never short of tasty snacks, beverages, great lunch deals, as well as awesome gym discounts to help burn the treats off;
  • We are taken care of and valued here!

Send your CV in English at hr@saltedge.com You’re only one email away from building a promising career!