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AML-CTF Analyst- North America

AML-CTF Analyst- North America

Pay Inc GroupJersey City, NJ, US
30+ days ago
Job type
  • Full-time
Job description

Job Description

Job Description

Salary : Role Summary

As an AML-CTF Analyst, you will play a crucial role in supporting our AML-CTF efforts by conducting thorough investigations and analysis of customer transactions, identifying potential risks, and ensuring compliance with relevant regulations. You will collaborate with cross-functional teams and utilize cutting-edge technology to proactively detect and prevent money laundering, terrorist financing, and other financial crimes.

Key Duties and Responsibilities

1. Transaction Monitoring and Investigation :

  • Conduct detailed analysis of customer transactions to identify suspicious activities.
  • Utilize advanced analytical tools and techniques to detect potential money laundering and terrorist financing activities.
  • Investigate and document findings, including the preparation of suspicious activity reports (SARs) when necessary.

2. Compliance Documentation :

  • Review and assess customer due diligence (CDD) and Know Your Customer (KYC) documentation to ensure compliance with AML-CTF regulations.
  • Update customer profiles and records as required, performing periodic reviews and assessments to maintainaccurate and up-to-date information.

    • 3. Regulatory Compliance :

  • Stay up to date with relevant AML-CTF laws, regulations, and best practices.
  • Ensure adherence to internal policies and procedures as well as external regulatory requirements.
  • Collaborate with Compliance and Legal teams to implement changes and enhancements to AML-CTF processes

    • Competency Specification

    Education - Bachelor's degree in Business, Finance, or a related field.

    Required experience level : 4 plus years of experience in AML-CTF compliance, preferably within the FinTech or financial services industry.

    Key Competencies / Skills (Must haves)

  • Strong understanding of AML-CTF regulations and best practices.
  • Familiarity with transaction monitoring tools and systems.
  • Excellent analytical and problem-solving skills.
  • Detail-oriented with a high level of accuracy in work.
  • Strong written and verbal communication skills.
  • Ability to work effectively both independently and in a team environment

    • Desired Competencies (added advantage)

  • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are preferred.

    • Skills and Abilities

  • Eye for details
  • Passion for AML / CTF regulation
  • Interest in Fintech and payment space

    • The job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee. Duties, responsibilities and activities may change or new ones may be assigned at any time with or without notice.

    If you are a highly motivated individual with a keen eye for detail and a passion for ensuring compliance with AML-CTF regulations, we invite you to apply for the position of AML-CTF Analyst at PayInc Group. Join our team and contribute to our mission of upholding the highest standards of integrity in the financial industry.

    We appreciate your interest in joining our team, but only shortlisted candidates will be contacted for further consideration.

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