Not specified; not specified; comprehensive hospit...
Onsite
Assess non-financial risks in fintech sector
Evaluate aml/ctf control frameworks
Conduct onsite or virtual nfr reviews
The role is responsible for evaluating the effectiveness of client AML/CTF control frameworks to ensure KYC compliance for FinTech and VASP relationships
Job Summary
The role is responsible for evaluating the effectiveness of client AML/CTF control frameworks to ensure KYC compliance for FinTech and VASP relationships.
Employees will conduct regular onsite or virtual reviews, lead discussions with senior compliance staff, and track the resolution of recommendations.
The company offers best-in-class leave policies, gender-neutral parental leaves, and 100% reimbursement for childcare assistance.
Matching Summary
The role is responsible for evaluating the effectiveness of client AML/CTF control frameworks to ensure KYC compliance for FinTech and VASP relationships.
Salary
Not specified; Not specified; Comprehensive Hospitalization Insurance; Accident and Term life Insurance; Childcare assistance benefit
Skills & Requirements
Must-have
Assess non-financial risks in FinTech sector
Evaluate AML/CTF control frameworks
Conduct onsite or virtual NFR reviews
Manage cases with strict deadlines
Collaborate with Anti-Financial Crime staff
Nice-to-have
Passion for exploring new FinTech business models
Strong communication skills across seniority levels
Independent working style and self-motivation
Excellent team player with collaboration skills
Outstanding proficiency in Excel and PowerPoint
Key Requirements
Proven experience in assessing non-financial risks
Solid knowledge of Anti-Money Laundering regulations
Certification such as ACAMS or similar
Industry experience in FinTech, VASP, or Neobroker segment