CO Optimisation AML Specialist (m/f/x)

Your playing field

• Supporting the Head of CO Optimisation AML in executing strategic plays that move the AML domain forward.
• Defining scope with precision, following departmental guidelines and methodologies. Think of this as drawing up the tactical game plan before kickoff.
• Taking an active role in KYC-related projects, including integrating new tools and KYC providers into our ecosystem. You’ll help ensure every new addition strengthens our setup and aligns with regulatory and operational standards.
• Driving process improvement initiatives across the customer journey - reducing friction for customers, minimising manual reviews, and optimising workflows to create a smoother, faster, and smarter onboarding experience.
• Helping onboard new features and ensuring they’re match-ready through User Acceptance Testing. No solution goes live unless it’s fit for the final.
• Keeping a sharp eye out for technical bugs or inefficiencies, then liaising with vendors and product owners to strengthen our play and eliminate weaknesses.
• Managing priorities, tracking progress, and ensuring nothing slips through the defensive line.
• Ensuring off-field operations run just as smoothly as on-field performance.
• Reviewing feedback and interactions to uncover opportunities for process optimisation. Because champions review the match footage, to keep improving.