As a Senior AML analyst, you will monitor and control the firm’s risk and compliance in relation to AML (Anti-Money Laundering) and KYC (Know your customer).
Responsabilities
Develop, improve and promote AML & KYC processes and objectives across the business.
Act as a main point of contact for advisory support and guidance to the business on AML regulatory requirements, regulatory change and emerging risks.
Identify and improve operational efficiencies and satisfactory client service around AML and KYC.
Day-to-day education and support for the business to help with AML upskilling of client relationships and on-boarding teams as well as senior stakeholders across the business as required.
Develop, improve and promote AML & KYC processes and objectives across the business.
