Job Description

Job Description

• Stay informed about the results of the organization's money laundering and terrorist financing risk assessment.
• Supervise and evaluate the adequacy and effectiveness of AML procedures.
• Identify exposure areas and implement corrective actions.
• Annually review the AML compliance officer's activity report and obtain interim reports for higherrisk activities.
• Annually assess the effectiveness of the compliance function including through audits.
• Develop a comprehensive risk assessment framework.
• Create and implement policies and procedures.
• Oversee customer onboarding particularly highrisk customers in collaboration with the New Accounts team.
• Report to the management body.
• Report suspicious transactions.
• Conduct firmwide training and raise awareness on AML matters.

Qualifications:

• Thorough understanding of AML and KYC regulations and best practices.
• 6 years of experience in a similar compliance role in the financial services sector.
• Strong analytical skills to interpret complex regulatory requirements.
• Excellent communication and interpersonal abilities.
• Highly detailoriented with strong multitasking capabilities.
• Professional certification (e.g. CAMS CRCM) is preferred.

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