Описание

This role offers the opportunity to work remotely, broaden your regulatory experience and contribute to a diverse range of client engagements.

Supporting the firm's portfolio of local and international clients with AML compliance advice and guidance
Assisting clients with the development and implementation of AML policies and procedures
Conducting AML risk assessments and gap analyses for clients
Providing training and awareness sessions to clients on AML compliance obligations
Assisting clients with regulatory inspections and audits
Preparing and submitting regulatory reports and applications on behalf of clients
Keeping abreast of new AML laws, regulations, and best practices and advising clients accordingly

Must possess a Bachelor's degree in Law, Finance, Business, or a related field
Must have 1-2 years of proven experience in an AML/Compliance role
Must have excellent knowledge of local and international AML laws and regulations
Must have strong analytical and problem-solving skills
Must have excellent communication and interpersonal skills
Must be proficient in Microsoft Office applications

AML Compliance Analyst