At AstroPay, we believe in empowering people to reach their full potential and to be part of an innovative and forward-thinking company. Our goal is to provide a cutting-edge online payment solution that goes beyond just a traditional wallet. We are dedicated to creating a dynamic and challenging work environment that fosters creativity, innovation, and a strong sense of community among our team.
Our multinational and multicultural team is made up of talented and motivated individuals who are passionate about delivering the best possible experience to our customers and users. We value teamwork, collaboration, and a can-do attitude, and we’re always looking for new talent to join our growing company.
If you’re looking for an exciting opportunity to work with a dynamic and innovative company, AstroPay is the perfect place for you. With our entrepreneurial spirit and drive to succeed, we offer an environment where you can grow both personally and professionally. Join us today and be part of our mission to revolutionize the online payment industry.
AstroPay is seeking a detail-oriented and experienced AML Analyst to join our Compliance team. The successful candidate will be responsible for monitoring and investigating potential anti-money laundering (AML) activities, dealing with high-risk customers, and managing ongoing remediation projects. The AML Analyst will work closely with various departments to ensure compliance with AML regulations and to safeguard the company from financial crime risks.
Primary Responsibilities & Expectations:
- Monitoring and Clearing Alerts:
- Review and analyze alerts generated by Lexis Nexis and Hawk.ai systems.
- Investigate transaction monitoring alerts to identify potential money laundering, fraud, or terrorist financing activities.
- Escalate complex or high-risk cases to the Senior AML Manager or Compliance Officers for further investigation as needed.
- Support in Sanction Screening and PEP Checks:
- Assist in conducting sanction screening and Politically Exposed Person (PEP) checks, ensuring alerts are reviewed per company procedures.
- Escalate any potential matches or high-risk indicators to the Senior AML Manager.
- Documentation and Compliance Support:
- Maintain accurate records of all alerts reviewed and actions taken, ensuring documentation meets compliance standards.
- Assist with data entry, report generation, and general record-keeping to support ongoing compliance operations.
- Collaboration and Escalation:
- Work closely with the Senior AML Manager and Compliance Officers, providing timely escalations and supporting documentation.
- Participate in team discussions and periodic reviews to improve the effectiveness of the AML monitoring process.
Core Competencies and Skills:
- Educational and Professional Background: Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- Experience and Expertise: Up to 1-2 years in AML or compliance within the financial services or FinTech industry is preferred. Relevant internships or related experience in transaction monitoring or financial investigations are a plus.
- Regulatory Knowledge: In-depth understanding of AML/CTF regulations and broader regulations affecting local compliance programs within LATAM and the EU.
- Detail-Oriented: Rigorous attention to detail, especially in compliance document preparation and review.
- Collaborative Mindset: Ability to work seamlessly with internal and external teams, ensuring effective communication and coordination.
- Advanced Analytical and Risk Management Skills: Proficient in assessing and managing risks, with the ability to recommend preventive and corrective measures.
- Communication Skills: Excellent communication skills, both written and verbal.
Benefits:
- Flexible hours: We are results-oriented.
- Professional growth: Take off your professional career. Explore your passions.
- AstroTeam: Get in touch with your team and have fun.
- AstroHouse: Meet and connect with AstroPayers all over the world.
- Training: Keep building your knowledge on the platform of your choice.
Important Notice: By submitting your application for this position, you acknowledge and consent to the completion of a comprehensive background check as a mandatory part of the final hiring process. This procedure is essential to uphold the standards and integrity of our organization. We appreciate your cooperation and understanding.
