Stay abreast of changes in AML legislation in key jurisdictions of operation and provide regular updates to the team. Assist in the preparation of MLRO reports. Co-ordinate and assist with annual on-site reviews including reviews of DDQ’s. Undertake reviews of customer files to evaluate the effectiveness of customer risk assessments and due diligence processes. Assist with project management tasks, including management of documentation received and interview schedules. Drafting training materials (with support from a senior team member). As part of larger projects, provide assistance with a review of core financial crime documentation and provide feedback on the same. Assist with the drafting of client proposals, sales force management and developing service offerings.
Strong English oral and written communication skills. Bachelor’s or master’s degree from an accredited university or college. Proven 3 to 5 years [GO1] minimum of work experience in a financial crime compliance or remediation role. Strong working knowledge of general principles of customer due diligence, ongoing and transaction monitoring requirements within financial services firms. Experience in conducting or assessing the quality of due diligence conducted for a variety of customers including large and small size corporates, financial services firms, trusts, funds/ investors and individuals. Ability to work on own initiative and as part of a team. Client facing, solutions focused skills. Clear, logical thought processes, ability to make decisions and articulate these clearly. Time management skills and ability to work within deadlines. Solution-driven and problem-solving attitude. Strong working knowledge of word, excel and PowerPoint. Legal, in-house or consulting background would be useful.