Financial AML Specialist (SDQ)
Hire Horatio CXSanto Domingo, Distrito Nacional, Dominican Republic
Posted August 19, 2025
65000 - 70000 RD$, year
Full Time
About the Company
Hire Horatio CX is a tech-enabled customer support outsourcing firm that partners with high-growth companies to develop and execute comprehensive customer service strategies. Offering a dedicated team for customer experience, call center operations, back office support, marketing campaigns, admin tasks, social media management, and sales support, Hire Horatio enables businesses to focus on their core competencies while ensuring reliable and trusted support services.
Job Description
This Financial AML Specialist role seeks a detail-oriented professional to support the Financial Crimes Risk Management team, focusing on lookback reviews. The role involves data acquisition, analysis, scenario development, and client communication, aiming to establish data quality and address risk factors. They are committed to a healthy and innovative work environment.
Requirements
- Advanced English proficiency
- Advanced Excel skills
- Experience with PowerBI
- Experience working with cross-functional teams and external stakeholders
- Experience with lookback reviews, especially in data-heavy environments
- Familiarity with transaction monitoring platforms and alert/case workflows
- Strong understanding of BSA/AML regulations and risk-based methodologies
Benefits
- Insurance under ARS Humano Royal Plan
- Free snacks every day
- Free catered lunch every day
- Free catered dinner (for those on night shifts)
- Door-to-door transportation after 9:00 PM
- Happy hour on Fridays
- Holiday parties
- Growth and development opportunities
- Professional development courses
- Yoga and workout classes
- Community service opportunities
- Discounts at local restaurants and stores
- Life At Horatio: Employee First, Cool Clients and Growth Opportunities
