Deadline: 29/2/2024
Job Description:
Main Responsibilities:
- Conduct in-depth reviews of complex transaction monitoring cases and formulate detailed Suspicious Activity Reports (SARs) as per regulatory requirements.
- Perform Enhanced Due Diligence (EDD) assessments for new client onboarding and continuously review high-risk customer profiles.
- Conduct real-time risk assessments for transactions, ensuring adherence to compliance standards.
- Regularly examine alerts pertaining to ongoing prohibited product transactions.
- Develop comprehensive Standard Operating Procedures (SOPs) for transaction review, provide AML and transaction review training, and offer guidance to the outsourcing team.
- Provide operational support on a daily basis and conduct Quality Control (QC) reviews.
Job Requirements:
- Previous experience in Risk and/or AML operations, including expertise in areas such as KYC (onboarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring Investigations, SAR Writing, and Enhanced Due Diligence.
- Familiarity with common KYC and AML systems, workflows, typologies, and industry best practices in Risk and AML operations.
- Ability to collaborate effectively within a team environment while also demonstrating independence in work approach.
- Strong multitasking abilities and sound professional judgment in KYC, Sanctions, SAR, and overall process management.
- Excellent written and verbal communication skills in English.
- Preferred experience in e-commerce, payments, or financial services.
- Bachelor's or Advanced degree in Accounting, Finance, Law, or equivalent practical experience; a Certified Anti-Money Laundering Specialist (CAMS) certification is desirable or any relevant Certificate.
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