Junior Anti Money Laundering Financial Services
Detalhes do emprego
Assisting compliance department indevelopment and implementation of AML policies andprocedures.Regular coordination and follow upwith internal departments for obtaining due diligencedocuments.Execute Due Diligence activity asper the defined process and regulatoryguidelines.Completion of client riskassessment.Tracking and management of thevarious documents as per record retentionpolicy.Ensure all reporting timelines are metas per agreed Turnaround Time (TAT).Screeningand Transaction Monitoring SystemsReview/ImplementationIdentify Red flags andcontrol issues with respect to KYC/Client onboarding.Investigate and Preparation ofSuspicious Activity Reports and Suspicious TransactionReports.Liaise with regulators and supervisorsin connection with the AML program and related regulatoryissues.Build strong partnership with InternalAudit, Operations departments, Business development and otherstakeholders in connection with the AMLProgram.Work with leaders throughoutenterprise to resolve efforts to address related open issues in atimely and effective manner.Responsible toseek AML compliance Advice from the compliance committee, organizeand participate in the compliance committeemeeting.Timely filing of regulatory reportswith the regulator.Develop trainingpresentation and conduct training relating to AML/CTF, FATCA& CRS.Assist in the planning,execution and results analysis of AML compliancereviews.Work with the business lines duringtest work to understand control processes and to identify actionplans to address controldeficiencies.Communication with various levelsof management to ensure AML/CFTcompliance.Maintain ongoing awareness, currentknowledge of all applicable internal and external AML complianceregulatory requirements and identifying any issues that couldimpact the Institution.Review high riskrelationships especially cases that are escalated to SeniorManagement and ensure that all risks are appropriately highlightedfor sign-off. INT
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