AML Specialist

At Rubicon, an innovative Financial Institution operating as a licensed EMI, that operates through the Pago platform, we are seeking a dedicated and experienced
**AML Specialist**
to join our compliance team. In this role, you will be responsible for overseeing Anti-Money Laundering (AML) compliance and ensuring Rubicon meets all regulatory standards related to financial crime prevention.

**Key Responsibilities**

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**AML Compliance**

- Develop, implement, and continuously update AML policies and procedures in line with local and international regulations.
- Monitor, investigate, and report suspicious activities or transactions to relevant authorities.
- Conduct regular audits and transaction monitoring to ensure full AML compliance.
- Deliver internal training to staff on AML regulations, red flags, and compliance best practices.

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**KYC Process Management**

- Oversee the KYC onboarding and ongoing monitoring process.
- Review and verify customer identification documents for accuracy, completeness, and regulatory compliance.
- Enhance and streamline KYC procedures for efficiency and effectiveness.
- Monitor customer relationships and ensure timely renewal of KYC documentation.

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**Reporting & Coordination**

- Prepare and submit timely and accurate reports to regulatory bodies and internal stakeholders.
- Collaborate with external auditors and regulators during compliance reviews or investigations.
- Stay informed on regulatory changes and ensure Rubicon’s AML and KYC frameworks remain up-to-date.

**Qualifications and skills**

- Bachelor’s degree in Law, Finance, Business, or a related field.
- Minimum 3 years of experience in AML or KYC roles within a financial institution.
- Strong understanding of AML regulations, KYC standards, and compliance practices.
- Excellent investigative, analytical, and problem-solving skills.
- Strong communication skills and ability to handle confidential information discreetly.
- Experience with audits and regulatory inspections is an advantage.

**Why Join Rubicon?**

Rubicon offers a dynamic environment within a fast-growing digital financial institution. You'll have the opportunity to make a meaningful impact by helping protect the integrity of our business and the financial system. Join us in our mission to uphold the highest standards of compliance and security.

**How to Apply:**

Apply through Linkedin or submit your application to hr@rbcn.al. Only the candidates selected for interview will be contacted.