Data Masking (Data Masking and Data Privacy complexities)

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