Operational AML Compliance Specialist
A team of experts in Anti-Money Laundering (AML) and Compliance Services is seeking a highly skilled and detail-oriented individual to join their ranks. The successful candidate will be responsible for performing AML controls, maintaining relevant monitoring plans, and assisting AML/CFT Compliance Officers as required.
* Key Responsibilities:
* Perform AML controls and maintain relevant monitoring plans on behalf of Funds and Investment Fund Managers.
* Assist AML/CFT Compliance Officers in their mandates as required.
* Be involved in oversight, initial and ongoing due diligence on clients' service providers, including on-site inspections.
* Process questionnaires and requests received from client's third parties.
* Participate in preparing annual AML/CFT summary report for clients' Board of Directors.
* Monitor regulatory and compliance developments and help with regulatory watch.
* Provide internal consulting service on regulatory and compliance projects.
* Evaluate other ad-hoc tasks depending on regulatory framework and department's activities.
* Build relationships with internal and external stakeholders.
* Assist department's management in developing activity through analysis of regulatory and compliance developments.
Requirements:
* Academic degree in law, finance, or economy.
* Fluent in French and English; any other languages considered an asset.
* Good knowledge of compliance related laws and regulations, particularly AML/CFT.
* Proactive, rigorous with ability to meet deadlines.
* Liking working within team and daily challenges.
Benefits:
Arendt Investor Services upholds high standards, empowering professionals to work with clients on engaging projects. With a strong local presence and international reach, we support and train our team members to thrive in a culture of excellence.