Risk Management Specialist
5 days ago
About this role:
Job SummaryWe are seeking a skilled professional to manage Anti-Money Laundering (AML) operations, ensuring compliance with regulations and company policies.
- Accurately complete AML workload within deadlines.
- Review investor documentation, adhering to our AML policy and procedures.
- Collaborate with colleagues and line management to review documentation and source outstanding due diligence efficiently.
- Assess adverse media on investor accounts and identify high-risk factors linked to accounts.
- Evaluate complex problems and critical issues with the Investor AML Operations team or internal parties.
Maintain up-to-date knowledge of AML regulation and best practices, enhancing our processes and procedures. Perform additional work as needed to meet volume or absence requirements.
Required Skills and Qualifications- Positive attitude and strong organisational skills.
- Effective risk management and ability to work under tight deadlines.
- Excellent communication and teamwork skills.
- Able to take responsibility for completion of assigned work.
As a partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability embolden us to explore new ideas. Movement within the organisation is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting communities we serve.
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