Checkout.com
Ebène, Quatre Bornes, Mauritius
As a Financial Crime Compliance analyst is responsible to execute the day to day operations based on the relevant policies and processes, with a view to mitigate AML/Sanction risk through review of customer files or transactions. In this role, you will be responsible for collecting, investigating, verifying customer information and documenting the outcome of your assessment accordingly. This involves reviewing identification documents, financial statements, legal documentation, and other relevant records. You will also identify any potential fraud and money-laundering risks, draft suspicious activity reports for your investigation in line with regulatory expectations. What your responsibilities will be Demonstrate a proficient understanding of AML requirements and due diligence procedures to ensure compliance with regulatory standards. Work in collaboration with multiple stakeholders to conduct transaction sanction screening as well as comprehensive AML reviews, where...