R2 Companies
Real Estate
R2 Companies is a real estate investment and development firm with a focus on identifying and capitalizing on opportunities across various markets. The company operates multiple headquarters in Chicago, Minneapolis, and Milwaukee, emphasizing their strategic reach and presence in the Midwest of the United States. They engage with the community through various leasing and management services and maintain active communication channels via social media and newsletters.
11 - 50 employees
🏠 Real Estate
AML Associate
Job not on LinkedIn
November 6
R2 Companies
Real Estate
R2 Companies is a real estate investment and development firm with a focus on identifying and capitalizing on opportunities across various markets. The company operates multiple headquarters in Chicago, Minneapolis, and Milwaukee, emphasizing their strategic reach and presence in the Midwest of the United States. They engage with the community through various leasing and management services and maintain active communication channels via social media and newsletters.
11 - 50 employees
🏠 Real Estate
📋 Description
• Regional alignment: Ensure consistent implementation of the AML/CTF strategy across all countries of operation (Chile, Peru, Mexico, Colombia, Brazil, among others). • Audit and oversight: Conduct periodic audits of local AML processes, identify gaps, and propose corrective action plans. • Training: Lead AML onboarding programs for new hires and annual training sessions for all employees, tailoring content to each jurisdiction’s regulatory framework. • Policies and manuals: Maintain updated AML manuals and policies per country, aligned with both local regulations and international best practices. • Operational monitoring: Oversee adherence to KYC, EDD, sanctions screening, transaction monitoring, and suspicious activity reporting processes. • Daily coordination with Providers: Oversee the correct functioning of our AML provider, as the alerts and monitoring scheme. • Documentation management: Centralize and maintain training records, audit reports, and compliance evidence. • Regulatory support: Assist in responding to regulatory inquiries and preparing required AML filings. • Communication: Collaborate with local and regional teams to foster a strong culture of AML Compliance.
🎯 Requirements
• Bachelor’s degree in Law, Economics, Business Administration, Finance, or related field. • 2 - 3 years of proven experience in AML/CFT preferably in financial institutions or fintechs. • Solid understanding of AML regulations. • Experience conducting internal AML audits and developing compliance manuals or policies. • Advanced English proficiency (both written and spoken). • Strong analytical and critical-thinking skills with attention to detail. • Excellent written and verbal communication skills. • Desirable: AML-related certifications.
🏖️ Benefits
• Remote work options
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