Executive, AML Compliance (Contract)

Role Overview

This contract position involves conducting Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) procedures including comprehensive onboarding and continuous monitoring processes to mitigate financial risks.

Key Responsibilities

• Conduct thorough AML/CFT onboarding inspections, including Customer Due Diligence and ongoing transaction scrutiny.
• Assist in evaluating suspicious activity cases and manage the filing of suspicious transaction reports.
• Contribute to the refinement and updating of monitoring rules and sanctions lists.
• Support the implementation of AML/CFT automation initiatives to enhance compliance efficiency.
• Provide expert guidance to ensure adherence to AML/CFT rules, particularly in surveillance and investigation of transactions.
• Facilitate reporting processes and escalate compliance issues to senior leadership.
• Undertake additional tasks as directed.

Qualifications and Skills

• Possess a Bachelor's Degree in a relevant field from an accredited institution.
• Minimum two years of professional experience in a Compliance-related role.
• Excellent communication abilities, both written and verbal.
• Self-motivated, detail-oriented, with a proactive attitude.
• Demonstrates high ethical standards and a strong sense of responsibility.
• Good interpersonal and analytical competencies.

Additional Notes

Only candidates selected for an interview will be contacted.