Description

Description;
 

  • Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations.
  • Application of “Know Your Customer” procedures: risk assessment in customer onboarding and application of MDD. Remediation and continuous monitoring of business relationships.
  • Implementation and updating of Financial Crime Compliance policies and procedures.
  • Risk Assessment.
  • Functional support for the design and development of A-ML technological tools.
  • A combination of analytical thinking, attention to detail, and strong communication skills
  • Degree(s) in finance, accounting, or related fields
  • A deep understanding of financial regulations and laws, such as the Proceeds of Crime Act (POCA), Money Laundering Regulations, the Financial Conduct Authority (FCA) guidelines, and anti-money laundering (AML) rules


 

Education

Bachelor's degree