About Airtm:

Airtm exists because money in Latin America is broken. It constantly loses its value making it difficult for people to preserve their wealth and to participate in the global economy.Our mission is to free Latin America's money by giving everyone in the region a globally connected dollar account. With Airtm anyone can save, spend, send and receive dollars as if they were in the United States. More than two million have already signed up for financial freedom.With your help building and operating our Controllership and Financial Operations functions we will be able to give financial freedom to another 98 million.

At AirTM we are looking for a Transaction Monitoring Analyst.

Tasks and Responsibilities:

-Monitor and review AML alerts in line with prescribed procedures on a regular basis ensuring alerts are being reviewed timely and accurately.

-Investigate alerts to determine if there is a potential suspicious transaction involved.

-Follow the recommended standard investigation steps.

-In addition, assess if there is anything else unusual about a transaction, particularly based on experience of previous transactions.

-Assess the transaction in the context of previous transactions and the client’s business/purpose of the account.

-Assess the relevance of the geographies of the remitter and beneficiaries of the transaction.

-Where there are grounds for suspicion or a requirement for guidance in relation to an alert, escalate in line with the procedures.

-Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made.

-Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process.

-Assist with preparing Suspicious Activity reports.

-Assist with the preparation of departmental Management information reports.

-Provide input to the maintenance of the departmental procedures.

-Provide advice and support to the Bank’s business units on the identification of areas of risk as a result of transaction monitoring trends.

-Any other associated duties required from time to time to meet the departmental responsibilities and goals.

Experience, skills & stack required:

-AML Knowledge or previous experience.

-Fluent in English.

-Excellent verbal and written skills.

-Suspicious activity reports filing experience is a plus.

-SQL database knowledge is a plus.

-Please send your CV in English.

Location:

Remote