Compliance and AML Supervisor

Your role

Compliance and AML Supervisor

As Compliance and AML Supervisor, you'll play a pivotal role in the implementation and execution of Troo's compliance framework. You'll be responsible for financial crime detection and prevention.

Are you the one we're looking for?

  • You love working with data — You're into the practice of conducting screening and background checks on new customers, beneficiaries, beneficial owners for purpose of customer due diligence checks.

  • You must be passionate — You're fueled by your own drive to do the job and is always ready to go the extra mile.

  • You're born meticulous — You work accurately and have an eye for detail.

  • You're great at data analysis — You have an excellent aptitude for research and familiarity with online research tools.

What you will do for us?

  • Conduct AML KYC due diligence on prospective and existing customers
  • Gather, investigate, evaluate, recommend, and monitor AML KYC financing requirements
  • Recommends to senior management the submission of Covered and/or Suspicious Transaction Reports (CTR/STR) to the regulator, files the CTRs/STRs
  • Review the company's AML risk-based tools and monitoring systems

Whom you’ll talk to half the time: Chief Legal & Compliance Officer