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Anti-Money Laundering Specialist
il y a 3 semaines
Job Description
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- Anti-Money Laundering Expertise">
- Design, manage, and oversee efficient and effective AML processes and controls in line with regulations.">
Responsibilities
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- Maintain and update AML processes and procedures documentation according to new requirements, systems, and regulations.">
- Identify and manage AML-related risks and issues, report, and escalate as appropriate.">
- Manage the AML relationship of appointed parties by establishing good relationships and resolving daily and ongoing issues.">
- Perform regular oversight of third-party TA administrators to ensure their processes, policies, and procedures are in line with regulations.">
- Perform client due diligence including risk assessment, KYC, adverse media, PEP, and sanctions screening for internal clients.">
- Manage and support all AML-related projects and act as the AML team representative.">
Requirements
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- Degree or equivalent work experience.">
- AML qualification would be considered a plus.">
- Strong interpersonal skills and the ability to communicate effectively with staff at all levels.">
- Excellent influencing and consultative skills, as well as strong networking and relationship building abilities.">
- Strong client focus, excellent issue resolution skills with a focus on risk controls.">
- English is mandatory.">
Benefits
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- Paid employment contract.">
- Permanent position.">
