FinCrime/KYC Controls Product Analyst

Are you passionate about preventing financial crime and ensuring compliance in the rapidly evolving fintech industry? Do you have a keen eye for detail and a strong analytical mindset? If so, we have an exciting opportunity for you to join our team as a FinCrime/KYC Controls Product Analyst at TransferWise.As a member of our team, you will play a crucial role in developing and enhancing our financial crime and Know Your Customer (KYC) controls, ensuring the safety and security of our customers' money. You will have the opportunity to work with cutting-edge technology and collaborate with a diverse and dynamic team to make a real impact in the fight against financial crime.To succeed in this role, you must have a deep understanding of financial crime and KYC regulations, as well as strong problem-solving skills and the ability to think critically. We are looking for individuals who are motivated, detail-oriented, and adaptable to thrive in a fast-paced environment. If you are ready to contribute to the future of finance and make a difference, we want to hear from you.

1. Develop and enhance financial crime and KYC controls to ensure compliance with regulations and mitigate risks.
2. Utilize industry knowledge and expertise to stay up-to-date with evolving financial crime and KYC regulations.
3. Conduct regular reviews and audits of existing controls to identify potential gaps and areas for improvement.
4. Collaborate with cross-functional teams to implement new controls and processes.
5. Analyze and interpret data to identify suspicious activity and potential financial crime risks.
6. Investigate and resolve any issues related to financial crime or KYC controls.
7. Provide guidance and support to other team members on financial crime and KYC matters.
8. Develop and deliver training programs to educate team members on financial crime and KYC regulations.
9. Conduct risk assessments and assist in the development of risk management strategies.
10. Identify and report any potential financial crime activities to relevant authorities.
11. Develop and maintain relationships with regulatory bodies and industry stakeholders.
12. Monitor and report on the effectiveness of financial crime and KYC controls.
13. Conduct periodic reviews and updates of policies and procedures related to financial crime and KYC.
14. Participate in industry events and conferences to stay informed on current trends and best practices.
15. Collaborate with product and technology teams to incorporate financial crime and KYC controls into new products and features.
16. Stay proactive and anticipate potential financial crime risks and take necessary actions to prevent them.

According to JobzMall, the average salary range for a FinCrime/KYC Controls Product Analyst in Tallinn, Estonia is between €35,000-€50,000 per year. However, this can vary depending on factors such as experience, qualifications, and the specific company and industry.

TransferWise moves money through its platform to other users all over the world at mid-market rates and with no unnecessary fees. In addition to individual users, TransferWise can be used by companies to invoice vendors regardless of currency. Also has an office in NewYork. Now Wise.