Anti-Money Laundering Specialist at Finance in Motion

Key responsibilities:

• Acting as a first line of defense for AML/KYC, perform and coordinate AML/KYC relevant tasks within the Investment Management operations
• Assessing the AML risk profile of prospective Investees
• Assisting and complementing KYC data collection by the Investment Management team and advisory concerning AML/CFT questions pertaining to investment activities
• Performing AML Due Diligence for investees
• Conducting regular reporting and escalation of high-risk cases internally and externally
• Contributing to the process of investment proposal preparation
• Taking part in the regular periodic and ad-hoc review of Investees and other activities related to Investee’s ongoing monitoring
• Proactively contributing to the enhancement of processes and tools for ML/TF risk assessment and actively contribute to the strengthening of the overall FiM’s AML framework
• Transferring AML knowledge and ongoing capacity building within the Investment Management team
• Close collaboration with the Compliance Department and KYC Unit

What we expect:

• Significant relevant professional experience in the Financial Crime Prevention industry, in particular in the area of Know Your Customer, AML customer risk assessment, and clients ongoing monitoring
• Excellent written and verbal communication skills in English and French language, knowledge of Arabic would be an asset
• Degree in economics, business administration, finance, law, or related fields
• Solid understanding of financial sector regulations, particularly in the field of AML/CFT (Global and EU regulation)
• Experience in conducting integrity investigation, corporate data sourcing, and Enhanced Due Diligence is a strong advantage
• Experience in emerging markets, including our target regions, is considered a strong advantage
• Relevant professional qualifications (ICA, CAMS, CCEP, etc.) would be considered an asset
• Strong analytical, writing, and presentation skills enhanced by intercultural skills and sensitivities
• Goal-oriented, fully committed to delivering high-quality results under tight deadlines
• Creative, self-motivating attitude, a team player with good interpersonal skills
• Demonstrable commitment to Finance in Motion´s vision/mission

What you can expect:

• An agile, widely diverse international working environment with over 60 nationalities who strive to uphold our start-up spirit and benefit from the opportunities of a growing company
• A job with a great degree of autonomy that achieves real impact through cooperation and joint responsibility
• A purpose-driven, performance-oriented company culture that rewards above-average results
• An organization dedicated to providing effective training and upskilling to its employees