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Ad title:
AML Officer
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Fintech Company
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Published: 10 July
/ Deadline: 10 August
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A fast-growing fintech company operating in the Georgian market is offering a fast, simple, and secure digital payment system based on QR codes for both merchants and customers. This innovative service eliminates the need for traditional POS terminals, as all transactions and payments are processed directly through a mobile application.
The company is currently seeking a qualified candidate for the following position:
Job title: AML Officer
Location: Tbilisi, Georgia
Responsibilities/Duties:
** Monitor transactions to detect and report suspicious activities in accordance with AML regulations
** Conduct thorough investigations on unusual or potentially suspicious activities
** Prepare and submit Suspicious Activity Reports (SARs) to relevant authorities
** Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients
** Assist in the development, implementation, and regular update of the company`s AML policies and procedures
** Ensure compliance with internal controls and external regulatory requirements
** Support audits and regulatory inspections by providing requested information and documentation
** Deliver AML-related training and awareness programs to staff
** Keep up to date with emerging trends and changes in AML legislation and best practices
** Collaborate with cross-functional teams (Legal, Risk, Operations) to ensure a comprehensive compliance framework Requirements:
** Bachelor`s degree or higher degree in Law, Finance, Business Administration, or a related field
** 1+ years of work experience in AML compliance or financial crime prevention
** Knowledge of local and international AML laws and regulations ▪ Working proficiency in English
** Good command of the Microsoft Office suite Working Conditions:
** Working schedule: Monday-Friday, 10:00 - 19:00;
** Working Place: Saburtalo, Tbilisi;
** Other benefits: Health Insurance;
Interested candidates should send their CV in English to the following e-mail address: m.dzotsenidze@skillwill.ge and indicate the position title in the subject line they are applying for.
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