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5 dni temu
We are seeking a highly skilled Senior Compliance Analyst to join our team at Franklin Templeton Investments Poland Sp. z o.o.
Key Responsibilities- Oversee the implementation and maintenance of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) policies and procedures to ensure compliance with relevant regulations.
- Conduct AML investigations and quality assurance reviews of transaction monitoring processes performed by staff, providing feedback and identifying training needs.
- Perform regular case consolidation of alerts in GIFTS, a transaction monitoring system, and oversee daily activities performed by the team in HYD related to GIFTS interface.
- Read and understand all applicable policies to successfully perform job responsibilities, including regulatory guidance on a case-by-case basis.
- Plan, coordinate, and direct BSA functions and related policies, procedures, training, and compliance regime, managing all aspects of the BSA and amendments.
- Develop and communicate policies for various businesses with respect to AML, ensuring all management reporting is complete, timely, and accurate.
- Prepare and distribute MIS tracking reports, including open GIFTS or Threatmatrix issues, and coordinate and administer AML and fraud training.
- Take lead in various transaction monitoring projects and support management in completing critical projects.
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