შემდეგი
25 ოქტ - 23 ნოე
AML იპერატორი
თბილისი
- სრული განაკვეთი
- ბაკალავრი
- გამოცდილება აუცილებელია , გამოცდილება 1-დან 2 წლამდე
- ინგლისური
ვაკანსიაზე გამოხმაურება
ელ. ფოსტა: vacancy@paysera.ge
We are Paysera Bank, country’s first digital Bank securing both Georgian and European accounts (IBAN) as well Single Euro Payments Area (SEPA) and the Georgian Settlement System (RTGS) accesses for our consumers.
We are part of Paysera fintech Network, founded in 2004 in Vilnius, Lithuania, with international team of 500 people working from 15 different locations worldwide. We are fully committed to the European standards and dedicated to the wellbeing of our employees and society.
We are now actively hiring the AML Operator who will be responsible for monitoring, detecting, and reporting suspicious financial activities that may relate to money laundering, terrorist financing, or other financial crimes. The role will work closely with the AML, Compliance and Legal Leadership teams to ensure that the Bank adheres to AML regulations, internal policies, and industry standards. This role involves utilizing various AML systems to investigate alerts and ensure the accuracy and efficiency of the Bank’s transaction monitoring processes.
What will you do?
- Transaction Monitoring and Alert Investigation: daily monitoring of transactions using the Bank’s AML systems to identify suspicious activities, investigate and analyze transaction alerts, ensuring they are escalated when necessary. Prepare Suspicious Activity Reports (SARs) when required.
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD): Perform CDD and EDD checks on high-risk customers, ensuring compliance with KYC and AML regulations. Review and update customer profiles as needed, verifying the legitimacy of account activity.
- Reporting and Documentation: prepare internal reports related to suspicious transactions and customer activities. Maintain accurate records of investigations, reviews, and decisions for audit and regulatory purposes. Ensure timely submission of required AML reports to internal teams and relevant authorities.
- Sanctions Screening: conduct sanctions and screening, ensuring that the Bank complies with global sanctions lists. Review alerts and resolve potential matches based on internal guidelines and regulatory standards.
- Collaboration and Communication: Collaborate with the AML, Legal & Compliance leadership to escalate high-risk cases and assist with complex investigations. Work closely with customer service and operations teams to clarify any issues related to AML alerts or flagged transactions.
- Continuous Learning and Compliance Updates: keep abreast with changes in AML regulations, compliance practices, and emerging risks, enhance knowledge of AML frameworks and regulatory developments.
- Support for AML Audits: Assist with internal and external audits by providing necessary documentation and reports on AML compliance activities. Ensure full adherence to the bank’s AML policy and internal controls.
If you have:
- Bachelor’s degree in Finance, Law, Criminology, or a related field.
- Prior experience (1-2 years) in AML, compliance, risk management, or a related field within banking or fintech.
- Knowledge of AML regulations, KYC standards, and transaction monitoring systems.
- Strong analytical skills and attention to detail.
- Ability to manage multiple alerts and investigations in a fast-paced environment.
- Excellent communication and interpersonal skills.
- Familiarity with AML software and databases (e.g., Actimize, Verafin) is a plus.
- Fluency in English and Georgian
- Familiarity and experience with AI tools like ChatGPT, demonstrating the ability to integrate these into daily tasks, and agility to explore more
If you are interested in:
- Continuous growth and professional development in innovative banking environment, according to the European standards
- Very professional and supportive team
- Private health insurance, competitive pay
Send us your resume to: vacancy@paysera.ge by October 25. Please indicate the name of the position in the subject field. We are looking forward to your application – good luck!
By submitting your resume, you express the full consent to the processing and storage of your personal data in accordance with the legislation of Georgia for the purpose of recruitment, selection and potential employment relationship.
საბანკო
საბანკო(ზოგადი)
ნახვები 38
უნიკალური ნახვები 38