Job Senior AML Specialist

Loc de munca la ComplyAdvantage in Cluj-Napoca

Publicat pe 31 ianuarie

So Good They Can't Ignore You
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ComplyAdvantage is a venture-backed startup using artificial intelligence to fight terrorism and financial crime. We are in a rapid growth phase and we’re currently looking for an Anti-Money Laundering (AML) Specialist to lead our coverage of international watchlists and politically exposed individuals.


Every day we look to solve highly interesting and challenging problems that can help people better live their lives free from fraud, corruption, money laundering and terrorist financing. We have developed modern, web based applications that allow our growing list of international clients to detect, and ultimately prevent, illegal money transfers. We reduce crime and criminal activity through the creative use of technology & design and disrupt the compliance industry while doing so.

Requirements:

As an AML Specialist on our data analytics team you will take ownership for our data coverage related to anti-money laundering (AML). The role will be focused on measuring and building out dataset of individuals and companies featured in AML-relevant watchlists as well as politically exposed individuals. You will work closely with product and engineering to ensure we exceed client expectations in relation to our data coverage and quality. We value those who take initiative and pride in their work and thrive in an informal working environment.

Ideally, you will:

  • Be an experienced AML specialist with a broad view of international AML regulations and detailed knowledge of PEP and Sanctions screening
  • Love and excel at data analysis and evidence-based decision making
  • Have a deep understanding of the definition of a PEP according to the EU’s 4th Anti-Money Laundering Directive and FATF Guidelines. Ideally you are also familiar with other local guidelines and legislation such as those provided by UK FCA, Canada FinTrac, Australia AusTrack, Wolfsburg Group guidance, etc.
  • Have an excellent level of attention to detail, and likely adopt a methodological approach to much of your analysis
  • Have excellent research skills and a passion to understand problems from first principles and fix issues holistically
  • Have a broad understanding of, and deep interest in, international politics and affairs
  • Be commercially-aware and motivated to identify the best solution for client needs as well as prioritise work
  • Have the ability to lead and coach a team of analysts who may not be subject matter experts
  • Enjoy working in a collaborative environment, have well-developed interpersonal skills and the ability to support and mentor your colleagues
  • Be educated to at least Master’s degree level in a relevant discipline (international relations, business studies, foreign affairs, politics, history, etc.)

What does success look like In your first 12 months?

  • Understand the coverage (quality & quantity) expectations of our clients and develop a roadmap for making sure we meet and exceed those expectations
  • Define metrics to measure quantity and quality of data for internal analysis as well as a subset that can be presented to clients
  • Build the knowledge on AML requirements across the team
  • You will have taken ownership of data quality and have a thorough knowledge of our relative strengths and weaknesses, and be actively involved in improving data coverage and quality.

Benefits:

We’re a rapidly growing team of engineers, data scientists, linguists, designers, researchers, and technology enthusiasts, passionate about using technology to reduce financial crime. We’ve spent the last couple of years crafting our products and sales are now really starting to take off – we’re already helping a large numbers of businesses process billions of pounds and reduce risk.

The team values that ComplyAdvantage subscribes to include:

  • Continuous improvement - try new things, take risks, embrace failure!
  • Doing whatever it takes - we compete as a team, and win (or lose) as a team.
  • Being results driven - focus on the goals, and be hungry to win.
  • Working together effectively - be respectful, socially inclusive and friendly. Decision making should be inclusive.

Benefits of working at ComplyAdvantage include:

  • Competitive salary
  • Flexible working hours
  • Private health insurance
  • Meal tickets
  • Share options scheme
  • Generous annual leave arrangements
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