
Risk Management and Regulatory Compliance Professional
1 week ago
Safeguarding our financial systems is a mission-critical objective that requires the dedication of a seasoned professional.
- Verify customer and business identities to prevent illegal activities such as money laundering, terrorism financing, and fraud.
This role demands a flexible shift schedule and a commitment to upholding high standards of performance.
Key Responsibilities:- Monitor transactions for suspicious activity.
- Collaborate with partner banks on request.
- Prepare and submit Suspicious Activity Reports (SARs) to the Chief Compliance Officer.
Strategic planning, procedure adherence, and key performance indicators are integral aspects of this role.
Essential Skills and Qualifications:- Quick learning ability and enthusiasm for new skills acquisition.
- Fluency in English required.
- Strong knowledge of global Anti-Money Laundering/Countering the Financing of Terrorism (AML/CTF) practices.
- Proficiency in Know Your Customer (KYC) processes.
- Experience with transaction monitoring and EDD process desirable.
- Willingness to cover weekend and night shifts beneficial.
- Solid understanding of financial services regulatory framework.
- Proficiency in Know Your Business (KYB) processes.
- Previous experience in FinTech or startup environments advantageous.
This opportunity offers a chance to excel in a challenging environment and contribute significantly to the organization's success.
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