AML Compliance Specialist
We are seeking an experienced professional to ensure adherence to regulatory requirements concerning Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).
The successful candidate will be a proactive specialist with extensive AML/CFT expertise, and the ability to work independently and collaboratively.
* Develop, implement, and monitor policies and procedures relating to AML/CFT for all assigned mandates.
* Conduct AML/CFT risk assessments, define and implement a risk-based approach.
* Maintain and update AML/KYC due diligence files for our clients.
* Liaise with clients and regulatory authorities regarding AML/CFT obligations and respond to queries and requests.
* Conduct transaction monitoring and prepare suspicious transaction reports.
* Provide ad-hoc AML/CFT training and guidance as required.
Requirements:
* Extensive experience in AML/CFT
* Strong analytical and problem-solving skills
* Excellent communication and interpersonal skills
* Ability to work independently and as part of a team
Benefits:
This is an exciting opportunity for a motivated and experienced professional to join our organization. We offer a competitive salary and benefits package, as well as opportunities for career growth and development.
Note: This job description is not an exhaustive list of duties and responsibilities, and may change at any time without notice.