MT - AML/KYC

Minimum Qualifications

University graduate in any field

Have a good understanding of regulations and industry-leading practices in conducting TM investigations

Good knowledge of how to identify, analyse and understand money laundering, terrorist financing, and tax evasion red flags and typologies on Correspondent Banking and PSPs

Preferred Qualifications/Skills

Relevant work experience with experience in Correspondent Banking/PSP TM investigations, dealing with major Financial Institutions, PSP, and other payments providers, etc., preferably in reputable financial services organizations

Developed understanding of how money laundering, terrorist financing, and tax evasion are executed, why, the differences between them, and their impacts especially in the context of Correspondent Banking and PSPs

Developed skills in conducting effective TM investigations, including in data and transaction analysis, research, and documentation

Clear understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance

Fluent in English, reading, and writing

Intermediate and above in French, German, Spanish and Dutch would be advantageous

Knowledge of SWIFT messages system

Knowledge of Correspondent Banking & PSP products, transaction types/flows, and financial crime risks

Professional certification for Correspondent Banking (CAMS, CFE, ICA, or equivalent) is a plus