.The primary goal of the AML Compliance Associate is to execute and enhance Pangea's AML programby ensuring effective transaction monitoring, analysis, and reporting of AML activities. This role alsoinvolves participation in governance, supervision, and regulatory activities in coordination with theAML and compliance team. The AML Associate is vital in maintaining the integrity of Pangea's financial operations, ensuring compliance with regulatory standards, and proposing improvements to Pangea'scurrent AML program.As an AML Associate, you will:Analyze alerts triggered by Automated System as well as its proper documentation to support rationales and conclusionsPerform Watchlist Screening of possible matches referred by stakeholders, complementary processes and/or automated systems.Test enhancements to AML internal systems.Maintain the integrity of Pangea's customers by validating KYC information when required.Update improve AML processes.Assist different teams in identifying and assessing financial crime risksThe ideal candidate will have:2+ years experience in AML/AFT Compliance, transaction monitoring and CDD (customer due diligence) at a financial institutionExcellent project management skills including documentation, process development & improvement, and building comprehensive reports for senior managementAdvanced proficiency in tools like Excel and Google Sheets including data analysis and visualizationExcellent communication and critical thinking skills.Ability to learn quickly and problem solve in a fast-paced environment.Bilingual fluency in both English & SpanishBonus Points if you have:CAMS licenseExperience working in a MSB (money services business)Flexible scheduling includes a hybrid work model with in-office days from Tuesday to Thursday and the option to work from home on Mondays and Fridays. Additionally, we offer select fully remote opportunities. Health, dental, and vision insurance including mental health benefits 401(k) matching plus a ROTH option (U.S. Based employees only) PTO & paid holidays off Sabbatical program (for eligible roles) Paid parental leave DEI groups (B.L.A.C.K. @ Enova, HOLA @ Enova, Women @ Enova, Pride @ Enova, South Asians @ Enova, APEX @ Enova, and Parents @ Enova) Employee recognition and rewards program Charitable matching and a paid volunteer day…Plus so much more! About Pangea: Pangea offers a smarter way for people to move money around the world to friends and family. Founded in 2012, Pangea started with a mission to revolutionize the remittance industry by providing customers a powerful, easy-to-use mobile application to send money internationally. Since then, we have grown to offer additional products and services to help underbanked immigrants gain financial independence. Pangea operates as an independent subsidiary under Enova International (NYSE: ENVA)
