About the job
This job at PEXA is all about supporting and enhancing the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) capabilities. By combining operational delivery with process design and continuous improvement, you will play a vital role in translating regulatory requirements into practical workflows. The team thrives on collaboration, innovation, and a shared commitment to excellence, making it an exciting place to grow your career.
You'll be responsible for
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Managing AML onboarding and monitoring workflows
Confidently oversee workflows to meet quality and turnaround expectations, ensuring compliance and efficiency.⚖️
Applying sound judgement in complex cases
Utilise critical thinking to assess KYB and screening cases, escalating issues when necessary.🔄
Contributing to UAT and change initiatives
Engage in user acceptance testing and support change initiatives to enhance operational processes.Key criteria
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AML operational execution experience
Demonstrated experience in KYC/KYB and risk assessment.View
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Process design and documentation skills
Proven ability to create clear, practical workflows.View
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Continuous improvement mindset
Experience identifying and implementing process enhancements.View
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