Job Description
Ensure AML policies and procedures are adhered to and act as Money Laundering Reporting Officer
As an AML subject matter expert provide direction and guidance to employees on appropriate remediation action for high risk matters.
To investigate KYC client activity.
Ensure efficient identification and monitoring/reporting of suspicious activities and transactions to external stakeholders
File appropriate compliance reports with regulatory agencies.
Consult with corporate attorneys as necessary to address difficult legal compliance issues.
Monitor internal and external compliance systems to ensure their effectiveness.
Implementation of Western Union, Money Gram, RIA, TT/DD, FCY Rules& Regulations
Provide training to the branch staff regarding western union, Money Gram, RIA, TT/DD, FCY software.
Job Specification
- Good MS Office & Computer skills
- Good Communication Skills
- Risk assessment
- Detail oriented
- Problem solving
- Conflict management
- Interpret data
- Integrity