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AML Specialist
il y a 1 mois
In dit rol zorg je ervoor dat onze AML-processen en -controles efficiënt en effectief zijn en in overeenstemming zijn met het AML-beleid en de AML-regelgeving.
Verantwoordelijkheden- Onderhouden en bijwerken van documentatie over AML-processen en -procedures
- Identificeren en beheren van AML-gerelateerde risico's en problemen
- Beheren van AML-relatie van aangewezen partijen
- Regelmatig toezicht houden op externe beheerders van beleggingsfondsen
- Verrichten van cliëntenonderzoek
- Soortgelijke due diligence, toezicht en risicobeoordeling uitvoeren
- Alle AML-gerelateerde projecten beheren en ondersteunen
- Nauw samenwerken met het Global Financial Crime-team
- Opstellen van nauwkeurige maandelijkse MIS-rapporten
- Beheren van alle AML-gerelateerde interne en externe audits
- Diploma of gelijkwaardige werkervaring
- AML-kwalificatie is een pluspunt
- Sterke interpersoonlijke vaardigheden en het vermogen om effectief te communiceren
- Uitstekende beïnvloedingsvaardigheden en adviesvaardigheden
- Engels is verplicht
- Talenkennis zoals Spaans, Italiaans of Mandarijn is een voordeel
