Access Bank
Senior/Leading Compliance Specialist
Son tarix 07 may 2023 - Müraciət et
Təsvir:
- Developing and implementing AML policies and procedures in line with regulatory requirements.
- Conducting AML risk assessments and identifying high-risk areas of the business.
- Designing and delivering AML training programs.
- Conducting AML investigations and reporting suspicious activity to regulatory authorities.
- Maintaining up-to-date knowledge of AML laws, regulations, and industry best practices.
- Developing and implementing AML monitoring programs.
- Conducting periodic AML audits to ensure compliance with policies and procedures.
- Developing and maintaining relationships with internal and external stakeholders.
Requirements:
- A deep understanding of AML laws and regulations, as well as experience in developing and implementing AML policies and procedures.
- Experience in AML related projects, including system implementations, data analysis, and process improvement initiatives
- Strong analytical and investigative skills
- Excellent communication
- Strong analytical and investigative skills.
- Excellent communication and leadership abilities.
- Knowledge of SQL and data visualization tools
- Experience with anti-money laundering software
- Proficient in Excel and reporting tools
- Ability to work independently and as part of a team.
- Strong attention to detail and ability to prioritize tasks effectively
