AML Compliance Specialist
3 tygodni temu
This leading global financial institution is seeking a highly skilled AML Compliance Specialist to join its team. As a key member of the compliance department, you will play a crucial role in ensuring the firm's integrity and reputation are safeguarded.
The primary focus of this role is to identify, assess, and mitigate compliance, regulatory, and reputational risks. You will be responsible for evaluating the compliance landscape, managing potential risks, and updating controls, policies, procedures, and training programs accordingly.
Key responsibilities include conducting thorough testing, leading investigations, surveillance, and monitoring for any signs of compliance breaches. In the event of regulatory examinations, audits, or inquiries, your expertise will be vital in guiding the firm's response strategy.
This is an excellent opportunity for a motivated and detail-oriented individual to make a significant impact and grow professionally. If you have a strong understanding of AML and KYC operations, regulatory standards, and risk management, we encourage you to apply.
Key Qualifications and Attributes:
- Extensive knowledge of the consumer finance industry, particularly concerning AML and KYC operations.
- Advanced analytical skills and the ability to conduct thorough risk assessments.
- Effective communication skills, both in writing and verbally.
- Strong organizational skills with a proven track record of prioritizing tasks effectively.
- Demonstrated ability to build and maintain robust relationships with colleagues.
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