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Transaction Monitoring/AML Compliance Executive
2 months ago
Projob21 Ltd. is seeking a highly skilled Transaction Monitoring/AML Compliance Executive to join our team. As a key member of our Financial Crime Compliance department, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies and procedures.
Key Responsibilities- Collaborate with the Head of Financial Crime Compliance to develop and implement AML/CTF policies and procedures that meet regulatory requirements.
- Conduct regular reviews and assessments of our transaction monitoring systems to ensure their effectiveness in detecting and preventing financial crime.
- Investigate suspicious transactions and activity to ensure compliance with regulatory requirements and company policies.
- Work closely with our Risk and Compliance teams to identify and mitigate potential risks associated with financial crime.
- Develop and maintain relationships with key stakeholders, including regulators, law enforcement agencies, and industry partners.
- Minimum 6 years of experience in AML/CTF compliance, preferably in a private banking or financial institution environment.
- Strong understanding of regulatory requirements, including those related to AML/CTF and financial crime.
- Excellent analytical and problem-solving skills, with the ability to interpret complex data and identify potential risks.
- Strong communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
- Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
