AML Analyst Level 1 - WorldRemit - Denver, CO

WorldRemit - if the media's to be believed, we're the FinTech startup taking the world by storm - scooping-up awards and more than $140m in funding. OK... all that is true. But we're so much more. WorldRemit is changing the way people send money to family and friends. We're leading an online revolution and laying to rest old-fashioned money transfer agents.

We are looking for an AML Analyst Level 1 to join the Compliance Team in Denver. The successful candidate will be responsible for the analytical functions involved with the daily monitoring of the activities related to Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance programs. Assist management with ensuring compliance with regulations, company policies and procedures through review of high risk reports; monitoring and reviewing data produced by the system to determine if transactions are suspicious in nature; identifying potential higher risk relationships; completing investigative work leading to Suspicious Activity Reports; filing SAR reports with FinCen and remaining current on compliance matters as they relate to AML, Sanctions, CIP, and Due Diligence.

The main duties include:
Monitoring of initial and on-going Know Your Customers (KYC) requirements. Answering internal referral emails from the Customer Service Department related to AML Analysis of customer activities to meet customer due diligence requirements and obligations. Escalating any suspicious activity/concerns to the BSA Officer. Assist with any other AML or Compliance related matters or projects as identified and assigned by Management. Conducting suspicious activity investigations as warranted. Carrying out any other tasks as may be requested from time to time. Requirements:
College degree – preferable in fields that pertain to Financial Services Industry such as but not limited to; Finance, Banking, Law Enforcement, Accounting Team player adaptable to fast-paced and changing environment. Ability to manage tight processes, with accuracy and attention to detail. Highly disciplined person, self-motivated, and delivery focused. Excellent communication skills both verbal and written. Strong organizational skills. Proficient in MS Office (Access, Excel, Word, PowerPoint and Visio). A few important things to make a note of:
As a regulated company in financial services, WorldRemit requires reference and background checks including criminal and credit checks for all new hires. If you have any questions or concerns regarding this process, please speak to your recruiter and they will be happy to discuss this with you.

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