Junior AML Investigation Analyst at Aza Finance

Job Summary

• As the Junior AML Investigation Analyst  , you will play a crucial role in supporting the compliance and reporting team and ensuring adherence to regulatory requirements.

Requirements

• Bachelor's Degree from an accredited college/university
• At least one year experience in the compliance field, regulatory, risk management, and/or compliance auditing and monitoring is a plus.
• Proficiency in Microsoft Word, Excel, and PowerPoint 
• Excellent knowledge of business ethics, integrity codes, and the Corporate Guidelines for Business Partners
• Strong analytical, organisational and time management skills 
• Detail-oriented and process-driven mindset 
• Excellent level of interpersonal skills with the ability to work effectively with others and liaise between internal and external stakeholders
• The ability to work collaboratively across different business units on a global scale.
• Proficiency in English
• Excellent organisational, planning and follow-up skills and the ability to meet critical
• deadlines quickly and reliably
• Excellent attention to detail, analytical ability and creative problem-solving skills
• Strong oral, written and presentation communication skills

Responsibilities

• Driving the implementation and execution of our compliance processes for the selection, onboarding and monitoring of our third parties, in line with the group-wide policies and procedures and relevant legal requirements (4MLD, PSD2, etc.)
• Applying risk assessment procedures to appropriately identify and manage AML risks.
• Suggesting and implementing - in close cooperation with the senior compliance management officer – adequate mitigation measures to reduce the AZA’s AML risk exposure
• Performing meticulous anti-money laundering (AML) and know-your-customer (KYC) checks 
• Assisting in the preparation of compliance reports and filings, ensuring accuracy and timeliness
• Collaborating on other aspects of compliance, such as fraud prevention, fraud investigation and ensure that fraud risks are effectively managed.
• Maintaining records and a complete and up-to-date documentation
• Creating and tracking metrics on due diligence activities to achieve accountability and to ensure that all compliance policies, procedures and tools are effectively communicated and strictly followed.