Explore a compliance-driven role at BET99 as an Enhanced Due Diligence Analyst. You will assess and monitor high-risk customers while ensuring compliance with AML regulations.
As a critical member of the AML team, you will perform detailed due diligence and ongoing monitoring of high-risk customer accounts. Your responsibilities will include reviewing sources of funds, investigating suspicious activities, and maintaining customer risk profiles. Effective communication and collaboration with other teams will be essential to meet compliance goals.
Key Responsibilities:
• Conduct enhanced due diligence reviews and ongoing monitoring
• Verify customers' source of funds and wealth
• Investigate suspicious transactions and file necessary STRs
• Maintain thorough documentation of investigations and reviews
• Update risk profiles following significant changes
Requirements:
• University degree or equivalent compliance experience
• Previous AML experience with FINTR...