Qureos Mentor

Kanoony.com

Key Responsibilities:<ul><li>Support the MLRO in implementing AML/CFT policies, procedures, and controls.</li><li>Assist with client due diligence (CDD/KYC) reviews, monitoring transactions, and preparing regulatory reports.</li><li>Act as a liaison with regulators, auditors, and internal stakeholders as required.</li><li>Manage and maintain the CRM system, ensuring data accuracy, integrity, and compliance with data protection standards.</li><li>Train and guide staff on AML/CRM best practices to ensure consistent usage.</li><li>Provide management reports on compliance risks, CRM performance, and client satisfaction.</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Law, Business, Finance, or related field.</li><li>3+ years&rsquo; experience in AML/compliance and CRM system management (preferably in legal or financial services).</li><li>Strong knowledge of AML/CFT regulations and best practices.</li><li>Excellent communication, analytical, and organizational skills.</li><li>Proficiency in CRM platforms (e.g., Clio, Salesforce, or similar).</li></ul>Job Type: Full-time

Deputy MLRO/CRM Manager

Join Kanoony.com 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.

Kanoony.com

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Deputy MLRO/CRM Manager