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** ◆ **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. ◆ **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. ◆ **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. Burimi: https://al.linkedin.com/jobs/view/aml-specialist-at-pago-by-rubicon-4373919730

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