AML Compliance Analyst (offline)

Main responsibilities of the role:

•Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation
•Liaise with customers, internal and external stakeholders
•Undertake investigations for the B2C product of the business for both fiat and crypto products
•Fraud prevention
•Assist and/or to conduct transaction testing, data validation, and ongoing customization of monitoring systems
•Assist with KYC remediation projects
•Review and contribute to compliance training materials for staff, as needed
•Participate in meetings with co-workers, individually or in a group, to identify gaps within current practices and regulatory requirements and then rectify the process to assure regulatory compliance
•Provide assistance to the colleagues, Team Leader and Heads of departments with ongoing projects and any ad hoc requests

Requirements:
•1+ Financial Crime/AML experience
•Strong KYC/AML background and investigations skills
•Strong written and verbal communication skills
•Experience in Customer Support and/or Verification is an advantage

About M. ROSENFELD

Welcome to the enchanting world of quality and style with M. ROSENFELD - the leading European E-commerce company proudly showcasing its exclusive brand for over 5 years.
♥ Our passion lies in crafting outstanding hookahs and accessories, capturing the hearts of customers worldwide.

📌 M. ROSENFELD is more than just a company - it's an experience. Our journey began with the idea of creating top-tier hookahs, and today, we take pride in exporting our products to the USA, Canada, Europe, and Japan. Our primary selling platforms are the industry giants, Amazon and Shopify 🎉, where every customer can discover the splendor of our unique creations. M. ROSENFELD is proudly included in the TOP-5 🏆 for product offerings on these platforms.

📌 M. ROSENFELD is more than just hookahs - it's inspiration. We aspire to create a brand that extends beyond the realm of hookahs.
🔭 Our mission is to build quality products that leave a mark on the industry, inspiring our customers and raising standards. We create not just a product but a story that will be told for generations.

❗ Important facts about us:
• For the active development of our brand, we are participants in all major hookah exhibitions.
• During the pandemic we grew by 200%.
• From the beginning of the war, salaries were paid non-stop.
• We invest a lot of time and resources in the team - we have a lot of benefits for our employees.

➡ Follow us: https://www.instagram.com/mrosenfeldshisha_us/

Company website:
https://mrosenfeld.de/