Analyst - Fraud | Scrabble
Posted on December 27, 2024
Job Description
About Us:
At Zolve, our mission is to make financial products accessible to everyone, no matter where
they are. We offer a range of services, including:
● Zolve’s Bank Account, which you can set up from anywhere in under five minutes
● A high-limit Credit Card that helps build a strong credit score
● Quick, cross-border money transfers with the best rates
● Loans and insurance products on our platform
With $55 million raised from top venture capital firms like Lightspeed, Tiger Global, DST
Global, and Accel, Zolve is growing rapidly. We're expanding our horizons, and we’re excited
to invite you to join us as we do.
Position Overview:
We are seeking a detail-oriented and experienced AML Analyst with CAMS certification to join our
Compliance team. The ideal candidate will have 3 to 5 years of post-certification experience in
anti-money laundering (AML) and financial crime prevention. This role is crucial in maintaining
the integrity of our financial operations and ensuring compliance with regulatory requirements.
Primary Responsibilities:
● Monitor customer transactions to identify and report suspicious activities in accordance
with AML regulations
● Conduct thorough investigations into potentially suspicious activities and prepare
Suspicious Activity Reports (SARs) for submission to regulatory authorities
● Ensure the organization’s AML policies and procedures are current and compliant with
relevant laws and regulations
● Assist in the development and delivery of AML training programs for staff
● Prepare and maintain detailed reports of AML activities and customer refreshes.
● Ensure proper documentation of investigations, findings, and actions taken.
Requirements:
● Certified Anti-Money Laundering Specialist (CAMS) is required.
● Education: Bachelor’s degree in Finance/ Business, Law, or a related field / MBA
● 3-5 years of experience in AML compliance, KYC, or a related field within the financial
services industry.
● Experience conducting customer due diligence (CDD) and enhanced due diligence (EDD).
● Proficiency in AML software and tools (e.g., transaction monitoring systems, case
management platforms).
● Excellent written and verbal communication skills, with the ability to present findings
clearly and effectively.
● Solid understanding of AML regulations, including the Bank Secrecy Act (BSA), USA
PATRIOT Act, and other relevant laws.
At Zolve, our mission is to make financial products accessible to everyone, no matter where
they are. We offer a range of services, including:
● Zolve’s Bank Account, which you can set up from anywhere in under five minutes
● A high-limit Credit Card that helps build a strong credit score
● Quick, cross-border money transfers with the best rates
● Loans and insurance products on our platform
With $55 million raised from top venture capital firms like Lightspeed, Tiger Global, DST
Global, and Accel, Zolve is growing rapidly. We're expanding our horizons, and we’re excited
to invite you to join us as we do.
Position Overview:
We are seeking a detail-oriented and experienced AML Analyst with CAMS certification to join our
Compliance team. The ideal candidate will have 3 to 5 years of post-certification experience in
anti-money laundering (AML) and financial crime prevention. This role is crucial in maintaining
the integrity of our financial operations and ensuring compliance with regulatory requirements.
Primary Responsibilities:
● Monitor customer transactions to identify and report suspicious activities in accordance
with AML regulations
● Conduct thorough investigations into potentially suspicious activities and prepare
Suspicious Activity Reports (SARs) for submission to regulatory authorities
● Ensure the organization’s AML policies and procedures are current and compliant with
relevant laws and regulations
● Assist in the development and delivery of AML training programs for staff
● Prepare and maintain detailed reports of AML activities and customer refreshes.
● Ensure proper documentation of investigations, findings, and actions taken.
Requirements:
● Certified Anti-Money Laundering Specialist (CAMS) is required.
● Education: Bachelor’s degree in Finance/ Business, Law, or a related field / MBA
● 3-5 years of experience in AML compliance, KYC, or a related field within the financial
services industry.
● Experience conducting customer due diligence (CDD) and enhanced due diligence (EDD).
● Proficiency in AML software and tools (e.g., transaction monitoring systems, case
management platforms).
● Excellent written and verbal communication skills, with the ability to present findings
clearly and effectively.
● Solid understanding of AML regulations, including the Bank Secrecy Act (BSA), USA
PATRIOT Act, and other relevant laws.