AML/Compliance Officer

İşin təsviri

Job Role Responsibilities:

• Assist in the development of compliance initiatives and programs to comply with the respective legal.
• Management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
• Improve and maintain AML/CTF policies and procedures
• Aid in the improvement of tools to monitor, analyze, and report suspicious activity
• Customer reviews of suspicious activity to ensure compliance with the policies and procedures put in place
• Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
• Participation in the development of client risk criteria and determination of necessary actions
• Develop and execute training for staff in various business units as required

Requirements to candidate

• Min 3 to 5 years experience working in AML/Compliance
• Experience in AML transaction monitoring a distinct advantage
• Experience developing and implementing compliance programs
• Team player with the ability to work unsupervised
• Exceptional analytical and investigative skills
• Experience working with Fintech firms is a plus  

Email:  [email protected]

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