Responsibilities:
Maintain policies, procedures, and processes in alignment with MLRO
Train and supervise teams in alignment with MLRO
Handle, review, and verify all applications for client onboarding
Perform an effective 4-eye customer due diligence process
Monitor and document unusual activity or AML flags
Display excellent proficiency in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence
Demonstrate proficiency in compliance applications and programs
Possess good knowledge of national and international AML/CFT legislation
Contribute to further local company processes
Requirements:
A minimum of 5-years’ experience in compliance, risk, fraud, legal, or regulatory function
Demonstrated industry experience in the finance and crypto sector
A degree in Law/Finance/Management or a related field from an accredited institution
At least 5 years’ experience with Argentinian UIF AML/CTF regulations and reporting
Competence in data management
An ability to work independently in a swiftly changing organization while maintaining close contact with pertinent teams
Excellent problem-solving skills and the ability to provide valuable and efficient counsel
Excellent communication, negotiation, and management skills
Originally posted on Himalayas
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Post:
Compliance Analyst
