Provide administrative and analytical support to the Compliance Team.
Drive quality control and quality assurance processes to test adherence and alignment with current regulations and internal standards and identify areas for optimization.
Foster collaboration across internal teams to ensure data consistency, reporting accuracy and alignment with regulatory requirements.
Identify and support process enhancements, innovation, and scalability by defining and analyzing KPIs, and collaborating with teams to improve workflow efficiency and resource utilization.
Ensure the timely tracking and follow-up of all action items to meet regulatory deadlines.
Continuously self-develop and enhance skill sets.
Stay informed about AML compliance best practices and apply this knowledge to enhance compliance processes.
Ensure the company’s compliance with robust regulatory standards.

Bachelor's degree in Law, Business Administration, Finance, or a related field.
Advanced English language skills.
Demonstrated experience in the related fields and ability to handle complex projects from start to finish.
Knowledge of project management methodologies and tools.
Ability to critically evaluate processes and systems, identifying potential areas for improvement or innovation.
Attention to detail in all aspects of work, ensuring accuracy and consistency in data management and process documentation.
Ability to effectively and efficiently support teams through transitions and change initiatives.
Skilled in conducting risk assessments and implementing risk management strategies in documented procedures and operational processes.
Strong team player who can work effectively in cross-functional teams and build productive relationships with colleagues at all organizational levels.
Excellent communication skills, with the ability to present complex information clearly and concisely to diverse audiences.
Commitment to continuous professional development and staying abreast of the latest trends and best practices in Compliance.
Strong ethical standards and a commitment to upholding the company's values and compliance policies.
ACAMS designation (Preferred)
Chainalysis (Preferred)

AML Quality Assurance Analyst

Key skills