Responsibilities:
Ability to take on and lead special assignments and projectsTake the lead on adhoc QA checks to support the regional teamsIdentify and propose procedure and process enhancements Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviewsWork closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the businessProficiency in compliance applications and programmes such as Thomson Reuters Worldcheck etcGood knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plusGood proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligenceIdentification and documentation of unusual activity or AML flagsParticipate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirementsRequirements:
We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should haveAt least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairsProficiency in French, Italian or SpanishDemonstrated ability to write effectivelySuperior organizational skillsStrong communication skillsinvestigative skills & detailed orientatedACAMS desirable
