Compliance Officer AMLADencom

JOB DESCRIPTION
Assisting with the development, implementation, and maintenance of an anti-money laundering program.
Ensuring compliance with current AMLA regulations, and other relevant legislation.
Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.
Keeping and maintaining records of high-risk customers and reporting suspicious activities to the authorities.
Arranging and implementing inspections and audits from third-party organizations and making compliance recommendations based on their findings.
Briefing and reporting to senior management on matters relating to internal AMLA compliance policies and procedures.
Overseeing and implementing an ongoing AMLA training program for other employees.
JOB QUALIFICATIONS
Bachelor's Degree in Internal Auditing, Accounting or Financial Management.
3-5 Years of experience performing the duties/responsibilities
The ability to read and interpret documents such as government regulations, internal controls, and instruction manuals.
Maintenance of discretion in handling confidential information.
Interaction with team members at all levels of the organization professionally, including the ability to speak in front of groups.
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Description
JOB DESCRIPTION
Assisting with the development, implementation, and maintenance of an anti-money laundering program.
Ensuring compliance with current AMLA regulations, and other relevant legislation.
Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.
Keeping and maintaining records of high-risk customers and reporting suspicious activities to the authorities.
Arranging and implementing inspections and audits from third-party organizations and making compliance recommendations based on their findings.
Briefing and reporting to senior management on matters relating to internal AMLA compliance policies and procedures.
Overseeing and implementing an ongoing AMLA training program for other employees.
JOB QUALIFICATIONS
Bachelor's Degree in Internal Auditing, Accounting or Financial Management.
3-5 Years of experience performing the duties/responsibilities
The ability to read and interpret documents such as government regulations, internal controls, and instruction manuals.
Maintenance of discretion in handling confidential information.
Interaction with team members at all levels of the organization professionally, including the ability to speak in front of groups.
Requirements * Minimum education level: Bachelor ́s Degree
Years of experience: 3
Availability for travel: No
Availability for change of residence: No
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