We are seeking a talented professional to join our Operational AML and Compliance Team. The successful candidate will provide expertise and support to streamline compliance processes while mitigating regulatory risks.
* The role involves performing anti-money laundering controls, maintaining relevant monitoring plans for funds and investment fund managers, and assisting AML/CFT Compliance Officers in their mandates as required by the services provided.
* You will be involved in the performance of oversight, initial and ongoing due diligence on clients' service providers, processing questionnaires and requests received from third parties, and participating in the preparation of annual AML/CFT summary reports for clients' Board of Directors.
* Additionally, you will monitor regulatory and compliance developments, assist with the regulatory watch, and provide internal consulting services on regulatory and compliance projects.
* Your responsibilities will also include ensuring other ad-hoc tasks depending on the development of the regulatory framework and department activities, as well as building relationships with internal and external stakeholders.