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Anti-Money Laundering and Compliance Specialist
3 weeks ago
Job Title:
">Compliance & Financial Crime Officer">
About the Role:
"]This is an exciting opportunity to join our team as a Compliance & Financial Crime Officer. We are seeking an experienced professional with a strong background in anti-money laundering (AML) and compliance.
">Main Responsibilities:
"]- Execute strategic risk-based decisions to ensure AML/compliance functions meet regulatory requirements;"]
- Promote, embed and enhance best practice by fostering a strong compliance culture;"]
- Serve as the designated point of contact for compliance and AML/CFT issues;"]
- Oversee initiatives focused on translating new legislation into clear business-focused processes;"]
- Advise the Board of Directors on new statutory and regulatory requirements;"]
- Help identify operational issues and design corrective-action plans;"]
- Maintain AML/CFT records, including STRs, monitoring reports and audit/reviews;"]
- Develop and keep up-to-date the Compliance Policy and Annual Compliance Plan;"]
- Monitor the activities under the compliance plan and report to the Board quarterly;"]
- Report compliance exceptions and breaches to the Board and CEO;"]
- Prepare and submit Suspicious Transaction Reports (STRs) to relevant authorities;"]
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