Qureos Mentor

Confidential Priviately-Held Company

BRIEF DESCRIPTION OF WORKS<ul><li>PERFORM AML CHECKS AND ONGOING TRANSACTION MONITORING.</li><li>MANAGE AND RESOLVE AML-RELATED INQUIRIES PROMPTLY.</li><li>COMPLETE CLIENT DUE DILIGENCE SEARCHES WITH IDENTIFYING AND VERIFYING CLIENT'S IDENTITY (INCLUDING DATA COLLECTION, IDENTIFICATION, VERIFICATION, POLITICALLY EXPOSED PERSON/SANCTIONS LIST CHECK)</li><li>RESPONSIBLE FOR VERIFICATION OF CLIENT DATA TO BE ADDED TO THE INTERNAL SYSTEMS TO BE IN LINE WITH CLIENT DOCUMENTATION.</li><li>COMPLETING AD HOC COMPLIANCE TASKS AS REQUIRED.</li><li>MONITOR TRANSACTIONS AND CLIENT BEHAVIOR FOR UNUSUAL OR SUSPICIOUS ACTIVITY AND RAISE APPROPRIATE ESCALATIONS.</li><li>WORK WITH CROSS-FUNCTIONAL TEAMS TO RESOLVE DOCUMENTATION OR COMPLIANCE-RELATED QUERIES.</li><li>MANAGE THE COMPLIANCE SUPPORT INBOX AND RESPOND TO INTERNAL AND EXTERNAL STAKEHOLDERS IN A TIMELY MANNER.</li><li>SUPPORT THE HEAD OF COMPLIANCE WITH INTERNAL REVIEWS, AUDITS, AND REGULATORY REPORTING WHERE REQUIRED.</li><li>DESIGN AND DELIVER AML TRAINING SESSIONS.</li><li>PRIORITIZE CLEARING PENDING ALERTS FOR TIMELY CLOSURE.</li><li>MAINTAIN DOCUMENTATION, LOGS, AND TRACKERS FOR AUDIT AND COMPLIANCE PURPOSES.</li><li>ENSURE ADHERENCE TO SLA TIMELINES AND COMPLIANCE PROTOCOLS.</li><li>WILLINGNESS TO WORK FLEXIBLE HOURS.</li></ul>EXPERIENCE REQUIRED<ul><li>1 - 2 YEARS&rsquo; EXPERIENCE IN A REGULATED FINANCIAL INSTITUTION IN A COMPLIANCE OR COMPLIANCE-RELATED ROLE, PREFERABLY WITHIN INSURANCE BROKER.</li><li>KNOWLEDGE OF CBUAE REGULATORY FRAMEWORKS, INCLUDING AML/CFT GUIDELINES AND RELEVANT LEGISLATION.</li><li>STRONG ATTENTION TO DETAIL, CRITICAL THINKING, AND COMMUNICATION SKILLS.</li><li>SELF-MOTIVATED AND ABLE TO WORK INDEPENDENTLY IN A FAST-PACED, COLLABORATIVE ENVIRONMENT.</li><li>PROBLEM-SOLVING ATTITUDE.</li></ul>QUALIFICATION REQUIREMENTS OR EQUIVALENT<ul><li>1+ YEARS&rsquo; EXPERIENCE IN A REGULATED FINANCIAL INSTITUTION IN A COMPLIANCE OR COMPLIANCE-RELATED ROLE.</li><li>BACHELOR&rsquo;S DEGREE IN BUSINESS ADMINISTRATION, FINANCE, ACCOUNTING OR OPERATIONS.</li><li>CAMS &ndash; AN ADVANTAGE / AML COMPLIANCE RELATED CERTIFICATION.</li></ul>Job Types: Full-time, Permanent

COMPLIANCE AND AML ANALYST

Join Confidential Priviately-Held Company and explore 1   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Confidential Priviately-Held Company

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COMPLIANCE AND AML ANALYST