Job Description
Support the Director, AML and Compliance and MLRO to:
- Ensure effective implementation of the Firm’s Anti Money Laundering (AML)/ Counter Terrorism Financing (CTF) policies among all team members and business processes.
- Review and update AML/CTF policies to be up to date with AML/CTF and regulatory developments both locally and internationally.
- Support corporate and individuals account onboarding processes and periodic review processes by providing compliance oversight and guidance.
- Assess client AML risk profiles and elevate potential risks or discrepancies to relevant stakeholders.
- Advise internal teams on AML/KYC matters and contribute to compliance training initiatives.
- Assist in enhancing AML processes, controls, and internal policies to strengthen compliance frameworks.
- Execute ad-hoc compliance projects and tasks as assigned to support regulatory and operational objectives.
- Configure and manage trans...