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AML Compliance Specialist
2 semanas atrás
We are seeking a highly skilled AML Compliance Specialist to join our team at Financial Crime Academy Limited. As an AML Compliance Specialist, you will be responsible for supporting the Head of Compliance & MLRO in carrying out their duties and responsibilities, especially related to the prevention of financial crimes.
Your key responsibilities will include:
- Advising the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations;
- Providing guidance on any Financial Crime related aspects of projects being implemented as directed by the Head of Compliance;
- Assisting the Head of Compliance in the KYC and trade finance transactions and products approvals;
- Maintaining awareness of regulatory risks and performing tests related to Compliance Monitoring Programme;
- Ensuring that any identified regulatory breaches are properly reported and recorded;
- Monitoring key Financial Crime regulatory changes impacting IBBAE and implementing necessary changes;
- Developing and reviewing policies and procedures under the direction of the Head of Compliance;
- Tracking and addressing AML regulatory requests;
- Preparing management information for Senior Management Committees and assisting in the organization of meetings and minutes;
- Collaborating with internal and external auditors on their requests;
- Contributing to the preparation of Financial Crime's regulatory reports;
- Implementing the training framework as defined by the Head of Compliance;
- Undertaking other activities as directed by the Head of Compliance area.
Requirements
We are looking for a candidate with proven experience (+5 years) as a compliance officer who possesses strong written and verbal communication skills in English and Portuguese. You should also have detail-oriented organizational skills and IT skills are appreciated. Additionally, we seek a collaborative mindset with the ability to build relationships and work effectively with multiple counterparts.
What We Offer
In return for your expertise and dedication, we offer a permanent contract, competitive compensation, and a dynamic international working environment. If you believe you are the right fit for this position, please send us your application through LinkedIn only.
