Risk Manager - AML & Sanctions
Tasks
- Conduct AML training on typologies
- Conduct general compliance training
- Create rules and detectors for financial crime
- Draft and review compliance system requirements
- Enrich AML sanctions scenario library
- Improve AML sanctions risk decisioning tools
- Lead AML sanctions SMEs team
- Manage AML sanctions key risk indicators
- Monitor AML sanctions ongoing practices
- Perform AML sanctions risk management cycle
- Prepare status updates for risk committee
- Provide guidance for first line of defense
- Review AML sanctions performance and metrics
- Support ad hoc compliance projects
- Support dynamic AML sanctions risk scoring
- Validate machine learning and rules models
Perks/Benefits
- Corporate Apartment Relocation Support
- Hybrid work
- Personal development
- Remote work
- Stock options program
- Work travel flexibility
- Work-life balance program
Skills/Tech-stack
AML | Alert Monitoring | Data analytics | Fraud | Machine Learning | Model Validation | Money Laundering | People management | Risk Management | Risk decisioning | Risk scenarios | SQL | Sanctions | Terrorist financing
Education
N/A
Roles
AML Compliance Manager | Compliance Manager | Manager | Risk Manager
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