requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements
highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose Specific Competencies AML and CTF Regulations: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist testing activities to assess the effectiveness of AML policies, procedures, and controls, and to identify
line wirh procedures with particular focus on KYC/AML/DD Elements
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience
technical experience and insight into the entire AML / CFT. Implementation of Risk Compliance Monitoring Group are mitigated. Maintain and embed enhanced AML/CTF and Sanctions policies and standards across Group Head on items related to monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance changes and initiatives Oversee the provision of AML /CTF training across all business units ensuring completeness of training, Provide advice and guidance on AML/CTF & Sanctions related matters to the business
technical experience and insight into the entire AML / CFT. Implementation of Risk Compliance Monitoring Group are mitigated. Maintain and embed enhanced AML/CTF and Sanctions policies and standards across Group Head on items related to monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance changes and initiatives Oversee the provision of AML /CTF training across all business units ensuring completeness of training, Provide advice and guidance on AML/CTF & Sanctions related matters to the business
degree or professional certification (e.g., CAMS for AML) is a plus.
AML Operations:
highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose Specific Competencies AML and CTF Regulations: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist testing activities to assess the effectiveness of AML policies, procedures, and controls, and to identify
- 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible
line wirh procedures with particular focus on KYC/AML/DD Elements