Financial Compliance Expert
2 days ago
Curiska seeks a seasoned Senior AML Analyst to spearhead the company's Anti-Money Laundering efforts, focusing on client risk assessment and regulatory compliance.
Key Responsibilities- Source of Wealth & Funds Analysis: Conduct in-depth analysis of clients' financial backgrounds, identifying potential red flags and suspicious activity.
- AML Investigations: Lead complex investigations into suspicious transactions, ensuring accurate reporting and escalation to senior management and relevant authorities.
- Risk Assessment: Develop comprehensive risk profiles for high-risk clients, proposing mitigation strategies to prevent money laundering risks.
To succeed in this role, you will need:
- A minimum of 5-7 years of experience in AML, with expertise in Source of Wealth and Source of Funds analysis.
- Strong analytical skills, with the ability to assess complex financial transactions and identify potential risks.
- In-depth knowledge of AML laws and regulations, including FATF recommendations and international standards.
The estimated annual salary for this position is approximately $120,000-$150,000, depending on qualifications and experience.
About CuriskaCuriska is a leading financial institution dedicated to providing innovative solutions for our clients. As a member of our team, you will have the opportunity to work with a talented group of professionals who are passionate about delivering exceptional results.
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