Role Summary:
The AML (Anti-Money Laundering) Specialist will play a key role in ensuring TheXBank's compliance with anti-money laundering regulations, safeguarding the company against financial crime risks.

Responsibilities:

• Develop, implement, and maintain TheXBank’s AML and KYC (Know Your Customer) policies and procedures.

• Conduct thorough KYC/KYB (Know Your Business) checks for clients and partners during onboarding.

• Monitor, analyze, and review customer transactions for suspicious activities or potential financial crimes.

• Investigate flagged transactions, document findings, and prepare Suspicious Activity Reports (SARs) for regulatory submission if necessary.

• Stay updated with local and international AML laws and regulations (e.g., FATF, EU AML directives).

• Provide regular AML training and awareness sessions to employees to ensure company-wide compliance.

• Collaborate with the Legal team to address compliance and regulatory matters.

• Perform periodic risk assessments and recommend process improvements to mitigate compliance risks.

• Act as the primary point of contact for regulatory audits and inspections related to AML compliance.

Requirements:

• Bachelor’s degree in Finance, Law, Compliance, or a related field.

• Minimum of 2 years of experience in AML compliance, preferably in fintech, banking, or financial services.

• Strong understanding of AML/KYC frameworks, financial regulations, and risk assessment methodologies.

• Relevant AML certifications (e.g., CAMS, ICA) are highly preferred.

• Strong analytical and problem-solving skills with attention to detail.

• Ability to handle sensitive information with discretion and confidentiality.

How to Apply: Interested candidates are invited to submit their resume and a cover letter to jobs@thexbank.io. Please include “AML Specialist (REMOTE)” in the subject line.

TheXBank is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.