What you’ll do:
- Conduct checks for potential money laundering (ML) and terrorist financing (TF) activities.
- Analyse clients’ financial behaviour.
- Collaborate and communicate with other departments and employees within the company.
- Perform due diligence, screening, and oversight of Maayan Payments Ltd clients.
- Identify and manage money laundering-related risks, report and escalate them as necessary.
- Carry out client checks as part of risk assessment procedures, including KYC, adverse media screening, and PEP/sanctions checks.
- Ensure that initial and ongoing client due diligence is conducted based on a risk-based approach.
What we offer:
- Key role in an international fintech project
- Competitive pay – discussed individually
- Fully remote & flexible schedule
- Corporate English & access to top conferences