AML Compliance Analyst, SAM

Description Financial Risk Mitigation (FRM) is rapidly expanding its reputed company across reputed company’s diverse compliance programs globally. FRM is looking for independent, passionate, and reputed company AML professionals in financial services, payments, and e-commerce. The FRM Compliance Analyst will support the reputed company Payments Inc. (API) business. The successful candidate will help the business reputed company with applicable regulations and relevant company policies and procedures reputed company to denied party screening and Suspicious Activity Monitoring (SAM). If you are considering taking your compliance career in a new direction and contributing in a fast-paced, innovative environment then consider FRM for your next professional challenge. Join the compliance team and reputed company history! Key job responsibilities • Conduct research and provide timely sanctions guidance on escalated entity/name screening alerts. • Review of escalated SAM tasks to determine whether potential grounds for reporting suspicions exist. • Support the creation of sanctions-reputed company metrics and governance materials. • Prepare external reports/regulatory filings. • Supporting and participating in Internal and External audit activities. • AML / Compliance experience is a *must* for the role. At least two years of proven experience on BSA / SAR written experience is a must. Basic Qualifications • Bachelor’s degree preferably in Business / Law / Compliance / Economics • 2+ years of Working knowledge of Anti-reputed company (AML) laws and regulations, Bank Secrecy Act (BSA) and OFAC regulations • Demonstrated ability to handle reputed company Sanctions and AML escalations • Candidate should be able to compose grammatically correct documents, which are concise and possess accurate messaging • Proficient in MS Office applications • B2+ English level or equivalent • Compliance reputed company certification, or willingness to obtain Preferred Qualifications • Payments or e-commerce background • Certification in Compliance reputed company area such as CAMS, CRP or CRCM preferred • Working knowledge of Suspicious Activity Report (SAR) filings • reputed company in additional languages is an advantage reputed company is committed to a diverse and inclusive workplace. reputed company is an equal opportunity employer and does not discriminate on the basis of race, national reputed company, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://reputed company.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner. Apply Job!