About this role
Role Overview
- Responsible for carrying out general companywide AML compliance policies and procedures
- Work closely with key business areas within the Group, including in-country front offices and in-country compliance officers and MLROs
- Review and authorise new client accounts, ensuring internal policies are followed and full KYC is carried out
- Ensure clients are classified appropriately and service provision is consistent with this classification
- Conduct periodic reviews in line with internal policies and procedures
- Compile SAR reports for relevant Group business review/submission
- Liaise with regulatory, legal, and banking representatives as required
- Provide subject-specific training to relevant departments as required
- Ensure documentation, including client forms, is kept up to date
- Maintain and update AML Compliance procedures and Compliance Operations manuals
- Conduct monitoring tasks as required
- Assist with ad hoc projects as required
Requirements
- Previous experience in a compliance role
- Good knowledge of AML rules and guidance
- The ability to work under pressure in a fast paced environment
- Good organisational skills including prioritisation
- Clear communicator, both verbal and written
- Proficient in Microsoft Office suite of applications
Benefits
- Private medical health insurance