AML Compliance Specialist

Overview

The ANTI-MONEY LAUNDERING COMPLIANCE SPECIALIST/SR. SPECIALIST essentially acts as representative of the Risk and Compliance Office as an advisor and drives the implementation of the Money Laundering and Terrorist Financing Prevention Program and ensuring the company is compliant to all AML/CTF rules and regulations.

What You Will Do

Policies and Procedures:

• Design, Implement and Evaluate the AML Compliance Program
• Help develop internal controls and monitor compliance
• Design and develop innovative company policies and procedures
• Conduct research and keep abreast of local and/or international regulations, AML standards and business requirements, Educate and train employees on AML regulations and industry practices
• Address concerns or questions on legal compliance
• Evaluate policies/procedures and ensure they are in line with all regulations, risks are identified, and controls are in p...