VirPoint
AML (Anti-Money Laundering) Specialist
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Description
As an AML Specialist at VirPoint, you will help ensure the integrity of our platform and protect our clients from financial crime. You’ll be responsible for detecting suspicious activity, managing internal investigations, and maintaining up-to-date compliance standards.
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- Review and monitor transactions for AML red flags
- Conduct investigations into suspicious activity
- File internal reports and escalate risk concerns
- Support regulatory reporting obligations (e.g. SARs)
- Collaborate with KYC and compliance teams
- Contribute to ongoing process improvements
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Requirements
- Proven experience in AML, fraud detection, or financial compliance
- Strong understanding of relevant regulations (FCA, FATF, etc.)
- Analytical mindset with excellent attention to detail
- Ability to work under pressure and meet deadlines
- ACAMS certification (preferred)
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