As a Money Laundering Reporting Officer, you will oversee the firm’s compliance with the rules on systems and controls against money laundering.
Responsabilities
Develop and maintain a programme designed to mitigate financial crime, aswell as implement policies & procedures to mitigate AML risks.
Identify, measures and manage compliance risk to ensure that the firm behaves ethically and consistently in full compliance with relevant laws and regulatory requirements.
lead the setup of the FC/AML/KYC operations to ensure the business is compliant with current and prospective regulatory obligations.
Maintain a good knowledge of industry best practices across all areas of onboarding and financial crime.
