AML / KYC Expert

Feladatok

• Transaction Monitoring & Analysis

  • Monitor and review customer behavior to detect suspicious activities indicating potential money laundering or financial crimes.
  • Conduct in-depth investigations and assess risks associated with transactions and client profiles.

  Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

  • Perform comprehensive KYC (Know Your Customer) checks during client onboarding and throughout the customer lifecycle.
  • Conduct Enhanced Due Diligence for high-risk clients, including thorough background checks and risk evaluations.
  • Stay updated on legislative requirements to ensure compliance.

  Compliance & Regulatory Reporting

  • Prepare and file Suspicious Activity Reports (SARs) in alignment with regulatory standards.
  • Collaborate with compliance teams to manage audits and regulatory reporting effectively.
  • Keep the organization aligned with evolving AML regulations.

  Policy Development & Implementation

  • Assist in developing and maintaining AML policies, procedures, and controls.
  • Ensure alignment with laws, regulations, and industry best practices.
  • Periodically review and update frameworks to incorporate regulatory changes.

  Training & Awareness

  • Design and deliver AML training programs for employees.
  • Develop materials to promote understanding of regulatory obligations and risks.
  • Foster a compliance-oriented culture within the organization.

  Risk Assessment & Mitigation

  • Conduct assessments to identify and address vulnerabilities in AML processes.
  • Recommend and implement control measures to mitigate financial crime risks.
  • Support internal and external AML audits.

  Collaboration & Communication

  • Partner with Legal, Risk, and Compliance teams to address AML risks.
  • Act as the primary point of contact for AML-related inquiries and issues.
  • Maintain active communication with regulatory authorities and stakeholders.

Követelmények

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