AML Compliance Specialist
3 days ago
Job Description:
We are seeking a highly skilled and experienced AML Compliance Specialist to join our team at Visage Executive Search. The ideal candidate will have a strong background in anti-money laundering compliance, with a proven track record of developing and implementing effective AML/CFT programs.
Key Responsibilities:
- Develop and implement AML/CFT policies, procedures, and controls in accordance with regulatory requirements and industry best practices.
- Conduct risk assessments to identify potential money laundering and terrorist financing risks associated with our products, services, customers, and geographic locations.
- Establish and maintain risk-based customer due diligence and enhanced due diligence procedures to verify the identity of customers and assess their risk profile.
- Prepare and submit suspicious activity reports (SARs) to relevant regulatory authorities as required.
- Investigate and escalate suspicious transactions or activities in accordance with internal policies and regulatory requirements.
Requirements:
- Bachelor's degree in Finance, Business Administration, Law, or a related field is highly desirable.
- Advanced degrees or certifications such as Certified Anti-Money Laundering Specialist (CAMS) is highly desirable.
- At least five (5) years of proven experience in AML/CFT compliance within the banking or financial services industry is required, with a strong understanding of regulatory requirements and best practices.
- Excellent analytical skills and attention to detail, with the ability to interpret complex regulations and apply them to practical scenarios.
- Strong communication and interpersonal skills, with the ability to collaborate effectively across departments and levels of the organization.
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