Neema
Responsibilities
- Implement ongoing compliance controls (sampling cases, handling daily reports, investigate unusual users activity, monitoring third parties activity etc.)
- Collecting, analyzing, and synthesizing data to achieve department objectives.
- Interact on a day-to-day basis with the Company departments (Customer experience, finance, sales etc.) to ensure the implementation of compliance controls in the company and independently escalating & resolving compliance issues as they arise.
- Assist in defining controls and implementing procedures for new markets and new products with the company Compliance officer.
- Analyze customer data and case learnings to continuously improve the effectiveness of compliance and risk management programs.
Requirements
- 1-3 years of FinCrime (AML/CTF and Sanctions) experience, including KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, and Reporting (SARs) – a must!
- High level of Excel
- Fluency in English with excellent verbal and written communication skills – a must!
- Bachelor’s degree in Business Administration, Finance, Accounting, Statistics or equivalent.
- Financial services background or experience in a financial services company
- Professional, analytical, detail-oriented, proactive, organized, responsible, self-driven and highly motivated with a can-do attitude.
- Ability to maintain composure in fast-paced environments while making sound decisions under pressure.
- Ability to independently lead Compliance efforts and projects.
- An understanding of industry-wide best practices and financial crime trends
Apply on this link: https://employer.dueto.io/position/1874/neema?trackingId=s91ycZhdkZw