From the listing
About the role
VALR is seeking an AML Analyst to join the compliance team. The role involves managing sanctions screening, conducting investigations, and enhancing AML compliance processes.
What you'll do
- Conduct sanctions screening and review PEP/DPIP alerts, including escalations and follow-up investigations.
- Perform Enhanced Due Diligence (EDD) investigations and prepare comprehensive investigation reports.
- Recommend appropriate risk mitigation measures, including potential account restrictions or client offboarding.
- Monitor and assess client transaction activity to identify unusual patterns and potentially suspicious behaviour.
- Conduct periodic client reviews and reassessments of risk classifications.
- Perform onboarding due diligence and reputational risk assessments for new retail and institutional clients.
- Develop, review and enhance AML compliance processes, policies and procedures.
- Identify gaps in internal controls and contribute to the development and implementation of remediation plans.
- Collaborate with business units and risk stakeholders to strengthen AML monitoring, controls and reporting.
- Support the design and implementation of new compliance tools, frameworks and automation initiatives.
- Prepare and present bi-weekly and monthly reports to internal compliance stakeholders.
From the company page
VALR benefits
Work from anywhereWorkspace stipendPaid learning stipendsPaid retreatsLaptop provided
◉ Remote policy · in their words
“Work from wherever you like…[and] ensure that there is secure, stable internet connectivity to effectively work remotely”
Pulled from their careers page · verified by Atlas
The hot takeJeff's read on VALR
Jeff hasn't written this one up yet.
Ask, and VALR jumps the queue.