AML Specialist

Summary of the Job: Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements.

Responsibilities

• Conducts regular review of AML risk-based tools and monitoring systems
• Identifies problems and escalates potential compliance vulnerability, risks, and issues
• Identifies AML implications associated with new products, systems, procedures, and emerging risk areas
• Formulates, reviews, modifies and disseminates guidelines and policies related to the AML Compliance Program of the Company
• Assists in assessing KYC/CDD/EDD
• Monitors and reviews the daily covered and suspicious transactions and performs further investigation on identified suspicious customers and reports to AMLO
• Monitor compliance of business units to new regulations and correspondences ...