AML/Compliance Officer

PashaPay

AML/Compliance Officer

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Job Role Responsibilities:

  • Assist in the development of compliance initiatives and programs to comply with the respective legal.
  • Management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
  • Improve and maintain AML/CTF policies and procedures
  • Aid in the improvement of tools to monitor, analyze, and report suspicious activity
  • Customer reviews of suspicious activity to ensure compliance with the policies and procedures put in place
  • Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
  • Participation in the development of client risk criteria and determination of necessary actions
  • Develop and execute training for staff in various business units as required

Requirements to candidate:

  • Min 3 to 5 years experience working in AML/Compliance
  • Experience in AML transaction monitoring a distinct advantage
  • Experience developing and implementing compliance programs
  • Team player with the ability to work unsupervised
  • Exceptional analytical and investigative skills
  • Experience working with Fintech firms is a plus  

For application:  [email protected]

Elanın bitmə tarixi: 26.03.2023