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Money Laundering Reporting Officer
il y a 3 semaines
**Responsibilities**:
Monitor and analyze financial transactions for suspicious activity and report any suspicious activity to the relevant authorities.
Develop and maintain a strong understanding of the legal and regulatory framework relating to money laundering and terrorist financing.
Develop and maintain a comprehensive understanding of the company's financial activities, products and services.
Establish and maintain effective relationships with internal and external stakeholders.
Develop, implement and maintain an effective anti-money laundering program.
Ensure compliance with all applicable laws, regulations and policies.
Prepare and submit periodic reports to the relevant regulatory bodies.
Liaise with other departments to ensure compliance with AML/CFT policies and procedures.
Provide advice and guidance to business units on AML/CFT matters.
Provide training to staff on AML/CFT matters.
Participate in internal and external audits.
Monitor and investigate customer complaints and suspicious activities.
Keep up to date with new developments in AML/CFT legislation and regulations.
**Requirements**:
Bachelor's degree in a relevant field such as finance, accounting or law.
Relevant professional certification such as Certified Anti-Money Laundering Specialist (CAMS).
5+ years of experience in a similar role.
In-depth knowledge of financial services, anti-money laundering and counter-terrorist financing laws, regulations and guidance.
Excellent written and verbal communication skills.
Strong analytical and problem-solving skills.
Proficient in Microsoft Office Suite.
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