Risk Management Analyst
Mrna financing company
مجموع سنوات الخبرة :5 years, 3 أشهر
Duties & Responsibilities:
• Improve and maintain AML/CTF policies and procedures.
• Ensure compliance with regulatory framework put in place by local and international stakeholders.
• Aid in the improvement of tools to monitor, analyze, and report suspicious activity.
• Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place.
• Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF.
• Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity.
• Liaise with management to develop investigative strategies
• Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted.
• Aid in general compliance awareness and refresher training.