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Aml, Risk
hace 1 semana
Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more.
Built for hyper-growth with a startup mindset, Chaindots combines cutting-edge technology and industry expertise to simplify compliance, accelerate workflows, and deliver smarter, more comprehensive risk analysis.
With a growing client base across the US, Latin America, and Europe, we are expanding in the US, targeting community banks, Banking-as-a-Service (BaaS) providers, and credit unions, offering a plug-and-play solution designed for agility and scalability.
The AML, Risk & Compliance Analyst is responsible for overseeing and executing due diligence processes, ensuring compliance with regulatory requirements, and managing risk frameworks.
This role requires a strategic and analytical mindset to lead compliance efforts, mentor analysts, and collaborate with cross-functional teams to enhance risk assessment methodologies and automation.
What challenges await you?Supervise and execute due diligence processes, including KYC, KYB, Enhanced Due Diligence (EDD), and ongoing screening.Ensure compliance with AML/CFT regulations and implement risk mitigation strategies.Manage multiple projects simultaneously for clients and be the main point of contact with them ensuring excellent service, commitment, availability and communication.Collaborate with other teams in the company providing support from a risk, automation and technical expertise perspective.Generate and enhance risk frameworks and matrices to assess entities across industries and countries.Apply a holistic approach to risk, encompassing areas such as AML/TF, Compliance, Data Privacy, Fraud, IT Security and Third Party Risk.Research international standards and local regulations in USA and LATAM related to risk management.
Continuously study about risks and keep updated on the latest risk management trends and practices, maintaining a high level of attention to detail and accuracy.Propose and implement improvements to existing assessment processes, promoting automation, making them more effective and efficient, seeking continuous improvement based on business needs.Minimum Requirements+4 years of proven experience in a similar AML/CFT or Risk role.Bachelor's degree in Law.
A Compliance or AML Certification will be valued.Exceptional analytical skills, problem-solving abilities, and attention to detail, enabling critical document review, pattern recognition, and detection of potential compliance risks.Excellent communication, presentation, and interpersonal skills are crucial for engaging with clients, stakeholders, and team members.Experience managing client relationships and handling multiple projects.Proficiency in regulatory research and risk assessment tools.Familiarity with automation processes and technology-driven compliance solutions is a plus.A keen awareness of the changing regulatory landscape and emerging trends in Risk & Compliance is necessary.
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