Found Description
Become a Due Diligence Specialist at BET99, where your AML expertise contributes to a robust compliance framework. Enjoy a remote work culture while enhancing high-risk customer management.
In this pivotal role, you will conduct enhanced due diligence reviews and monitor customer transactions for compliance. Working with the Senior Compliance Analyst, you will ensure that all documentation is precise and up-to-date while taking a hands-on approach to suspicious activity investigations. This is an impactful position within BET99's AML team.
Key Responsibilities:
• Conduct thorough reviews and ongoing monitoring of high-risk customers
• Validate source of funds and wealth for compliance
• Recommend action on suspicious transaction findings
• Update and maintain customer profiles regularly
• Prepare and submit STR filings as required
Requirements:
• Degree holder or equivalent in compliance fields
• Prior exp...
In this pivotal role, you will conduct enhanced due diligence reviews and monitor customer transactions for compliance. Working with the Senior Compliance Analyst, you will ensure that all documentation is precise and up-to-date while taking a hands-on approach to suspicious activity investigations. This is an impactful position within BET99's AML team.
Key Responsibilities:
• Conduct thorough reviews and ongoing monitoring of high-risk customers
• Validate source of funds and wealth for compliance
• Recommend action on suspicious transaction findings
• Update and maintain customer profiles regularly
• Prepare and submit STR filings as required
Requirements:
• Degree holder or equivalent in compliance fields
• Prior exp...
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