Business Payments AML Compliance Expert

hace 5 días


Medellín, Antioquia, Colombia Medium A tiempo completo
About Us

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Job Description

We are seeking a detail-oriented Business Payments AML Compliance Expert to join our compliance team. The ideal candidate will ensure that we comply with anti-money laundering (AML) regulations and guidelines in the business payments sector (B2B).

Duties and Responsibilities:
  • AML Monitoring and Investigation: Develop and implement a comprehensive Know-Your-Business (KYB) program to review businesses using our B2B money transfer service.
  • Monitor business payment transactions for suspicious activity, identifying potential money laundering or terrorist financing risks.
  • Analyze alerts generated by AML monitoring systems and escalate findings for further review.
Regulatory Compliance:
  • Ensure compliance with applicable AML regulations, including the Bank Secrecy Act (BSA) and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
  • Stay up-to-date on applicable regulatory changes and update internal policies and procedures accordingly.
Policy Development and Maintenance:
  • Collaborate with the compliance team to develop, update, and implement AML policies, procedures, and controls.
  • Provide suggestions for improving AML monitoring tools and systems.
Training and Awareness:
  • Serve as a point of contact for B2B AML-related inquiries and guidance across the organization.
Reports and Documentation:
  • Maintain accurate and up-to-date records of investigations, reports, and compliance activities.
  • Prepare periodic compliance reports for senior management, summarizing key findings and trends.
Requirements:

To be successful in this role, you should have:

  • A Bachelor's degree in finance, business, law, or a related field (or equivalent experience).
  • Minimum of 5 years of experience in AML compliance, preferably within the B2B payments industry.
Salary:

$85,000 - $110,000 per year, depending on location and experience.



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