AML Officer (Remote)

Tasks

What you'll do

• Act as the central point of contact for all internal and external stakeholders for questions related to AML.
• Assist in the development and implementation of company policies and procedures to ensure compliance with legal and regulatory requirements.
• Manage the AML and Financial Crime framework including client onboarding and KYC processes.
• Monitoring and supervising compliance with AML / KYC programs and the requirements of the national supervisory authorities.
• Monitor and interpret relevant laws and regulations, advising on their impact on the company's operations and business strategies.
• Conduct risk assessments and reviews of the implemented policies and frameworks.
• Undertake regular, periodic and ad-hoc reporting to internal and external stakeholders (e.g. regulators, management etc.).
• Collaborate with internal teams, including compliance, finance and operations, to address compliance issues and support business objectives.
• Stay up-to-date with industry trends and developments to proactively address potential compliance risks.
• Provide trainings to the business and compliance departments.
• Assist in managing suspicious activity reporting and support in creating operational structures ensuring compliance.

Requirements

What you'll need