Job Title: Senior AML Executive
We are seeking a highly skilled and experienced Anti-Money Laundering (AML) professional to join our team.
The successful candidate will have a strong background in AML/Due Diligence requirements, including relevant legislation. They will be responsible for overseeing the operational implementation of our firm's AML policies across all accounts.
* Transaction monitoring
* Daily PEP/Sanction screening documentation review
* Customer Due Diligence (CDD)
Key Responsibilities:
This role is critical in ensuring that our client accounts are compliant with all regulatory requirements. The ideal candidate will possess excellent problem-solving skills, attention to detail and communication skills.
* Manage daily pre-notification of AML expiry to clients within scope
* Conduct thorough reviews and validations of all AML documentation received Remediate client accounts and update systems to reflect current AML status