Senior associate - AML - KYC
Job details
RESPONSIBILITIES: Working in a regional team, you will be responsible for Anti Money Laundering related reviews, you will perform quality review and authorize AML cases. You will take ownership in approving/ rejecting submitted cases in accordance with business policies and regulations. You will communicate findings and provide necessary feedback to the business and stakeholders.
- Conduct meticulous first-level quality assurance for new client onboarding and periodic review, inclusive of thorough account documentation scrutiny
- Coordinate with Legal & Compliance, staying updated on legal and regulatory changes in preventing money laundering and terrorist financing.
- Review and analyze SOW corroborations
- Develop and execute training initiatives for the Front Office, ensuring a continuous enhancement of submission quality for new accounts and periodic reviews.
- Collaborate with auditors and relevant stakeholders on audit and assurance-related matters.
- Disseminate information on regulatory changes to the Front Office.
- Liaise with auditors and stakeholders for audit and assurance-related matters.
- Collaborate with Legal & Compliance to stay abreast of evolving legal and regulatory landscapes in anti-money laundering and counter-terrorism financing.
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