AML & KYC Remediation

Client:
European payment fintech company

Role:
AML Manager

Main tasks:

• Preparation of money laundering suspicious activity reports via the goAML portal of the Financial Intelligence Unit
• Coordinating collaboration with investigative and supervisory authorities
• Designing and delivering employee training on AML and KYC topics
• Processing and analyzing outbound and inbound international payments in the automated screening system
• Conducting sanctions and embargo checks using the international database “WorldCheck”
• Processing and analysis of hits from name list screening as well as transaction monitoring of existing customer portfolios