LogoFresh Jobs Ahead
Arrow Global Group
Arrow Global Group
1.001 – 5.000 Angajați
FinanțeFintechImobiliare
Arrow Global Group este un administrator de investiții paneuropean care activează în domeniul creditului privat și al sectorului imobiliar. Înființată în 2005, compania utilizează platforme locale pentru identificarea, evaluarea și administrarea investițiilor, având o expertiză deosebită în gestionarea datoriilor în dificultate și a situațiilor speciale. Activitatea sa combină administrarea investițiilor cu gestionarea responsabilă a activelor și se concentrează pe abordarea unor provocări financiare și locative complexe. Compania desfășoară activități în domeniile finanțelor, tehnologiei financiare și imobiliarelor, oferind un context relevant pentru profesioniștii interesați de oportunități în investiții, credit, proprietăți și administrarea activelor.
LinkedIn
Locurile de muncă ale companiei

KYC Associate

Manage customer due diligence, enhanced reviews, screening and AML/KYC risk assessments for Arrow Global’s financial services relationships. Guide Analysts and help strengthen Group Compliance processes, controls and reporting.

GBRegatul UnitHibridNormă întreagăJuniorNivel mediuNu este necesară o diplomăLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • Lead customer and enhanced due diligence reviews for new and existing Arrow Global and external counterparty relationships.
  • Assess complex ownership and control structures, ultimate beneficial owners, business sectors, and source of funds and wealth.
  • Complete and document AML/KYC risk assessments, recommending evidence-based actions for onboarding, periodic and event-driven reviews, and remediation.
  • Conduct and review sanctions, politically exposed person and adverse media screening; investigate routine alerts and escalate potential matches or complex findings.
  • Assist with AML due diligence for fund transactions outside the platform and maintain complete records.
  • Contribute to portfolio monitoring, event-driven and screening reviews, and fund beneficial ownership documentation.
  • Handle day-to-day KYC/AML queries and work with Compliance, Risk, Operations, Tax, Legal, Front Office and external counterparties.
  • Supervise and quality-check Analysts’ KYC work, offering feedback, direction and mentoring.
  • Help develop KYC/AML policies, procedures, controls and monitoring tools, including the appropriate use of AI tools.
  • Assist with compliance monitoring and thematic reviews, recording findings, recommendations and follow-up actions.
  • Help prepare regulatory filings, compliance reports and materials for governance forums, audits and reviews.
  • Track regulatory changes and assess their potential effects on the Investment Business and wider Group.
  • Contribute to compliance training, awareness activities, Group Compliance projects and other compliance matters as needed.
  • Encourage a strong compliance culture, give practical guidance and escalate matters requiring senior judgement.

Cerințe

  • Demonstrated experience in KYC, AML, financial crime or compliance, preferably in private funds, alternative investment management, asset management, banking or financial services.
  • Working knowledge of AML/KYC regulations and guidance, including AMLD, FATF and applicable sanctions requirements; familiarity with FinCEN and OFAC requirements is an advantage.
  • Hands-on CDD and EDD experience assessing complex legal entities, ownership structures, beneficial owners, source of funds and wealth, and higher-risk relationships.
  • Experience with sanctions, PEP and adverse media screening tools, including investigating, documenting and appropriately escalating potential matches.
  • Able to work independently, interpret policies and regulatory requirements, and give clear, practical guidance on routine KYC/AML matters.
  • Experience reviewing or quality-checking junior colleagues’ work, with an interest in mentoring and supporting Analysts.
  • Strong analytical ability, attention to detail, accuracy, sound judgement and awareness of wider financial crime and business risks.
  • Well organised, able to prioritise multiple reviews and deadlines while maintaining quality.
  • Clear written and verbal communicator who can build trusted relationships with internal and external stakeholders.
  • Proactive about improving processes, including the appropriate use of technology and AI tools.
  • Able to escalate significant issues promptly and provide concise updates on status, capacity, risks and deadlines.
  • An AML or compliance qualification such as ICA or ACAMS is desirable, but not required.
  • European language skills are desirable, but not required.

Locuri de muncă similare

Acxiom

Principal Software Architect, Identity Resolution

Acxiom
1.001 – 5.000 Angajați
Sponsor pentru viza H1BAlimente și băuturiAsistență medicalăConsultanță
USStatele Unite ale AmericiiRemoteNormă întreagăLiderLimbă Obligatorie: englezăInginer full-stackInginer software
ApacheAWSCloudDockerJavaKubernetesMicroserviciiPythonScalaSisteme distribuiteSparkSQLTerraform

Lead architecture for Acxiom’s enterprise identity resolution platforms, distributed systems, and data services. Shape solutions built with Java, Python, Scala, AWS, Spark, Snowflake, and Databricks.

Deschide
TIAA

Senior Lead Cloud Engineer, Financial Crime Compliance

TIAA
Sponsor pentru viza H1BAsigurăriFinanțeManagementul averii
USStatele Unite ale AmericiiNJNew Jersey
141.000 $ – 185.000 $ / an
HibridNormă întreagăSeniorLimbă Obligatorie: englezăInginer full-stackInginer software
AnsibleAWSCloudGoGoogle Cloud PlatformJavaJavaScriptNode.jsPythonRubyTerraform

Lead TIAA’s AI-enabled cloud transformation for Financial Crimes Compliance, shaping architecture, automation, and governance across enterprise systems. The role focuses on AWS or Google Cloud and combines technical leadership with hands-on engineering.

Deschide
HP France

Senior Retail Software Engineer, AI and Android

HP France
1.001 – 5.000 Angajați
ConsultanțăIndustria prelucrătoareLogistică
USStatele Unite ale AmericiiTXTexasWAWashington
147.050 $ – 230.850 $ / an
La sediuNormă întreagăSeniorLiderLimbă Obligatorie: englezăInginer full-stackInginer software
AndroidCloudKotlinSisteme distribuite

Lead development of AI-powered Android retail software spanning mobile apps, backend services, and AI agents. Partner with customers and product teams to bring commercial software from early concepts to production.

Deschide