
Risk Assessment Specialist
1 week ago
To be successful in this role, you will need to have a strong background in AML/CTF and compliance, with a minimum of 10 years of experience in a previous AML/CTF or compliance role. You will also need to have a proven track record of driving technology solutions with cross-functional participation and support.
Main Responsibilities- Lead the AML/CTF team to ensure high performance and professional development.
- Develop and implement an effective AML/CTF policy to ensure compliance with regulatory requirements.
- Oversee the transaction monitoring system to ensure timely and accurate responses to alerts and notifications.
- Prepare for and participate in regulatory examinations and audits to ensure compliance with applicable laws and guidelines.
- Analyze and make informed decisions on high-risk transactions based on thorough risk assessments.
- Ensure timely and accurate reporting to the Financial Intelligence Unit (FIU) in cases of suspected money laundering or terrorist financing.
- Maintain detailed documentation of all AML processes and decisions to ensure transparency and compliance with regulatory standards.
- Minimum 10 years of experience in a previous AML/CTF or compliance role, with a minimum of 5+ years in a managerial role at a regulated financial services, payments, or FinTech company.
- Expert knowledge of regulations and compliance standard methodologies related to BSA/AML, OFAC, KYC, and Customer Due Diligence.
- Ability to lead multiple projects simultaneously, manage projects from start to finish, and meet deadlines.
- Excellent teamwork skills, high energy, and a proven team-first mentality.
- Demonstrated ability to build positive relationships, management and influencing skills, and strong verbal and written communication skills.
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