High affinity with automation and artificial intelligence, with a willingness to contribute to the development of AI‑enabled control assessment solutions
Strong analytical capabilities, with high attention to detail and a proactive, structured approach to work
Excellent communication skills and the ability to collaborate effectively in an international, multicultural environment
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Understanding of KYC/AML processes with at least one year of hands-on experience as Fraud/Risk Analyst, Identity Verification Specialist, KYC/AML Analyst or Trust & Safety Specialist;
English language proficiency at B2 level or higher and other specific languages (on request);
Manage the annual LVMH Enterprise Risk and Internal Assessment Campaigns (ERICA). Perform substantive tests to validate the accuracy of the process owners’ self-assessments.
Implement policies and governance for the organization including routine checks on processes and workflow matrix (e.g. purchase order) to ensure effectiveness of controls.
Be an operation-minded business partner, highlighting risks to management, co-responsible for curbing actions.
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Master both proprietary and vendor-based systems to help identify solutions to surveillance issues that may arise in day to day activity; assist in all matters related to AML operations and compliance risk for trade remittance.
Support senior staff in responding to regulatory and internal audit requests by regularly updating and ensuring the accuracy of all records; keep abreast of regulatory changes and news.
Ensure timely completion of all mandatory training requirements.
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Administration of the MAS Balanced Scorecard (BSC) framework.
Assist to set the sales advisory standards and collaborate with internal & external stakeholders to support and raise the standards of sales advisory in the Company.
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Compliance Risk Rule testing/tuning and system UAT testing: Ensure compliance risk rule are compliant to global policy. Conduct testing, tuning when change is required and conduct UAT testing before system enhancement.
6+ years of experience in Crypto related Investigations/Sanctions/Monitoring.
Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc.
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Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests
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Perform health checks, system connectivity, consistency and data integrity.
Perform tools functionality post validation tasks after monthly server patching Working with Server/Network/DB teams to on-board and configure devices in monitoring systems, APM and Patch management system.
Create Custom Reports and dashboards in monitoring tools based on requirement Configure custom alerts and actions based on requirement Perform monthly automated patching for customer environment.
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