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