About Us:<br /> At Zolve, our mission is to make financial products accessible to everyone, no matter where<br /> they are. We offer a range of services, including:<br /> ● Zolve’s Bank Account, which you can set up from anywhere in under five minutes<br /> ● A high-limit Credit Card that helps build a strong credit score<br /> ● Quick, cross-border money transfers with the best rates<br /> ● Loans and insurance products on our platform<br /> With $55 million raised from top venture capital firms like Lightspeed, Tiger Global, DST<br /> Global, and Accel, Zolve is growing rapidly. We're expanding our horizons, and we’re excited<br /> to invite you to join us as we do.<br /> Position Overview:<br /> We are seeking a detail-oriented and experienced AML Analyst with CAMS certification to join our<br /> Compliance team. The ideal candidate will have 3 to 5 years of post-certification experience in<br /> anti-money laundering (AML) and financial crime prevention. This role is crucial in maintaining<br /> the integrity of our financial operations and ensuring compliance with regulatory requirements.<br /> Primary Responsibilities:<br /> ● Monitor customer transactions to identify and report suspicious activities in accordance<br /> with AML regulations<br /> ● Conduct thorough investigations into potentially suspicious activities and prepare<br /> Suspicious Activity Reports (SARs) for submission to regulatory authorities<br /> ● Ensure the organization’s AML policies and procedures are current and compliant with<br /> relevant laws and regulations<br /> ● Assist in the development and delivery of AML training programs for staff<br /> ● Prepare and maintain detailed reports of AML activities and customer refreshes.<br /> ● Ensure proper documentation of investigations, findings, and actions taken.<br /> Requirements:<br /> ● Certified Anti-Money Laundering Specialist (CAMS) is required.<br /> ● Education: Bachelor’s degree in Finance/ Business, Law, or a related field / MBA<br /> ● 3-5 years of experience in AML compliance, KYC, or a related field within the financial<br /> services industry.<br /> ● Experience conducting customer due diligence (CDD) and enhanced due diligence (EDD).<br /> ● Proficiency in AML software and tools (e.g., transaction monitoring systems, case<br /> management platforms).<br /> ● Excellent written and verbal communication skills, with the ability to present findings<br /> clearly and effectively.<br /> ● Solid understanding of AML regulations, including the Bank Secrecy Act (BSA), USA<br /> PATRIOT Act, and other relevant laws.