Anti-Money Laundering Officer

Company Description

PayLift is a globally licensed Money Services Business (MSB) specializing in providing seamless payment solutions tailored for various industries. With over a decade of experience, we deliver secure and efficient payment gateways to meet our customers' unique needs and foster growth.

Role Description

This is a full-time on-site role located remotelly for an Anti-Money Laundering Officer at PayLift. The role involves implementing AML policies, conducting due diligence, analyzing financial data and ensuring compliance with sanctions regulations.

Qualifications

• Analytical Skills and Finance background
• Experience in Sanctions and Due Diligence procedures
• Strong Communication skills
• Certification in AML or related field - not a must
• Attention to detail and ability to work in a fast-paced environment