Compliance Specialist - Anti Money Laundering
Compliance Specialist - Anti Money Laundering
Posted on :
25-12-2024
Employer Active
1 Vacancy
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Job Description
- Ensure that the business has effective systems procedures and controls for AML and KYC compliance taking appropriate steps to improve its effectiveness
- Develop and maintain AML policies procedures and measures inline with the applicable and evolving regulatory requirement
- Work crossfunctionally in resolving compliance issues question or investigations with a goal of assessing the cause developing corrective actions and reducing future risks
- Continuously update knowledge on AML compliance rules regulations laws and best practices
- Collaborate with auditors and regulators to minimize moneylaundering risks to the business
- Support the HR team in developing and presenting the periodic AML training
Qualifications :
- Bachelors Degree or above in Finance Business Finance Accounting or related field or vocational qualification and relevant experience
- 3 years of experience as Compliance and/or AML Compliance and/or Risk Management role from FinTech or Financial Industry
- Able to work independently and proactive in the execution of priorities and goals
- Strong verbal and written communication and presentation skills
- Relevant AML certifications is preferred
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
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