Financial Crime Analyst

As a Financial Crime Analyst at seQura, you will be part of reshaping our AML/CTF processes and ensuring compliance in the onboarding processes. You will also help us to build a compliance culture and awareness across the company.

Requirements

• Act as a front-line resource for investigation of suspicious activity and AML/CTF matters.
• Review and analyze AML transaction monitoring alerts utilizing internal and external systems and tools.
• Work closely with the MLRO to help prepare suspicious activity and transaction reports, including both external reports and other regulatory filings.
• Ensure compliance with regulations and attainment of client-specific processing requirements.
• Perform QA on and assist with PEP/Sanctions investigations and reports.
• Recommend improvements to monitoring processes, consumer risk rating, and review investigation routines to improve detection.
• Participate in the creation of a compliance culture within seQura by raising awareness across all levels of the company, and providing specific training sessions to the relevant teams.
• Provide legal support to the KYC/KYB analysts team when needed.
• Perform other responsibilities associated with this position as may be appropriate.

Benefits

• 23 vacation days + 2 days of free disposal per year.
• Professional development that includes access to a language learning platform.
• Flexible compensation plan for transportation, restaurants, and kindergarten with Cobee.
• Health insurance discounts with Sanitas and Adeslas.
• Urban mobility by using your own bike with Kleta.
• Free access to healthy, organic, and sustainable fruits and snacks.
• Wellness Program that embraces a holistic approach by covering 6 areas (occupational, physical, financial, emotional, social, environmental consciousness).