Help TrustGate and our customers stay ahead of evolving AML regulations. You'll shape our compliance products, conduct due diligence, and ensure our screening capabilities meet the highest standards. What You'll Do Conduct KYC/CDD reviews and enhanced due diligence for high-risk customers Monitor transactions and investigate alerts for suspicious activity Prepare and file SARs and other regulatory reports as needed Stay current on AML/CFT regulations, sanctions updates, and industry best practices Provide input on product features for AML screening, PEP detection, and adverse media Develop and maintain compliance documentation, policies, and procedures Train internal teams and customers on compliance best practices What We're Looking For 3-5 years of experience in AML/KYC compliance at a bank, fintech, or compliance vendor Strong knowledge of BSA/AML regulations, OFAC sanctions, and KYC requirements Experience with AML software and transaction monitoring systems CAMS, CFE, or similar certification (or willingness to obtain) Excellent analytical skills and attention to detail Strong written and verbal communication skills Nice to Have Experience at a high-growth fintech or identity verification company Background working with regulators (FinCEN, OCC, state agencies) Understanding of cryptocurrency and DeFi compliance challenges SQL or data analysis skills for investigating complex cases #J-18808-Ljbffr
...This position is open to candidates in Africa and Australia.ObjectiveThe Admissions Interviewer works within Enrollment Services and Student Operations (ESSO) and plays an important role in conducting interviews of prospective medical students and preparing interview...
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