Senior AML Officer (f/m/d)
Upvest(22 days ago)
About this role
Upvest is seeking an anti-financial crime compliance specialist to manage AML compliance and safeguard the company's growth by ensuring adherence to regulatory requirements. The role involves developing and overseeing AML policies, monitoring financial crime prevention activities, and engaging with regulators. It is central to maintaining operational integrity and supporting the company's expansion in Europe.
Required Skills
- AML
- Regulatory Compliance
- Transaction Monitoring
- Customer Due Diligence
- Risk Management
- Sanctions Screening
- Fraud Monitoring
- Policy Development
- Data Analysis
- Financial Crime
About Upvest
upvest.coUpvest is a leading investment API platform that enables businesses to create customized investment experiences for their users. It offers a wide range of solutions, including fractional investing in stocks and ETFs, automated saving plans, and crypto asset custody. With a focus on scalability and modularity, Upvest empowers companies to provide efficient and seamless investments across various asset classes, catering to their users’ unique financial needs. Organizations partner with Upvest to leverage its advanced technology and robust infrastructure, ensuring they can deliver high-quality investment services efficiently.
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