In this role, your will manage all KYC/AML related projects and
operations, with a key focus on compliance. Your key responsibilities
include routine monitoring and investigations on suspicious transactions and
the related reporting process. Staying up to date with changes in rules
and regulations, you will also take part in establishing and implementing
internal policies and procedures alongside with the business.
Reporting to Regional Head of Compliance Project
Management, you will be responsible for the following duties:
Perform AML project
analyst and business requirement gathering.
Lead a team to implement
Greenfield AML solutions for the business.
Assist in the completion
of projects on time and within budget.
Manage business users,
3rd party vendor and support teams to achieve a win-win situation.
Ensure that business is
conducted in compliance with all laws, regulations and internal procedures.
Liaise with Relationship
Managers to understand business practices to identify areas of concerns and
University degree holder
in a related discipline.
You should have 5 years
of working experience in the financial services industry.
You should have at least
3 years of direct AML experience from an AML, compliance or investigations
Compliance and AML
specific project management experience is mandatory
Proficiency in English
is a must.
This is a fantastic
opportunity to work at the forefront of the financial field in order to help
further my client’s ever changing Compliance initiative. My client is looking to interview
immediately. Interested parties please
forward your CV through to firstname.lastname@example.org