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AML/CTF Compliance Expert
2 weeks ago
This key position plays a pivotal part in ensuring regulatory adherence and AML/CTF compliance within the organization. You will lead and support the creation, refinement, and execution of our anti-money laundering and counter-terrorism financing (AML/CTF) compliance framework.
Main Responsibilities:- Develop and implement effective strategies to maintain regulatory compliance
- Contribute to the enhancement of policies and systems for client onboarding, integrating risk assessment tools to ensure regulatory adherence
- Deliver training and provide strategic guidance on AML/CTF matters to senior leaders and other stakeholders
- Track the performance of the AML/CTF compliance program and suggest improvements where needed
- In-depth knowledge of AML/CTF laws and regulatory frameworks is essential
- Familiarity with Risk & Compliance systems is advantageous
- Proven ability to implement and manage AML/CTF policies and procedures in a legal environment
