Posted: 23 August
Offer description
Job Description
Role Summary
The Anti Money Laundering Compliance Specialist will be responsible for supporting the Risk function in ensuring adherence to regulatory requirements.
* Monitor and review all aspects of the anti-money laundering process
* Manage transaction monitoring processes, including suspicious transaction reporting
* Evaluate staff adherence to STR, KYC, and CDD processes
* Conduct assurance testing of key processes
* Review and address potential fraudulent transactions
* Collaborate with stakeholders on policy updates and risk assessments
The successful candidate will possess relevant experience, strong analytical skills, and knowledge of AML/CFT regulations. They must also be computer literate and able to work collaboratively as part of a team.
• Relevant experience in AML compliance
• Strong analytical and problem-solving skills
• Knowledge of AML/CFT regulations
• Computer literacy
• Ability to work collaboratively as part of a team
The successful candidate will have the opportunity to work in a dynamic and supportive environment, contributing to the achievement of organizational objectives.
Please note that this job description is subject to change based on business needs.
