Responsibilities

The Compliance FinCrimes Analyst will carry out customer account reviews to determine whether a reasonable suspicion of ML/FT exists; liaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on customers; review and further investigate adverse media, PEP and sanction-related escalations and present results to the Deputy MLRO and MLRO; extract and compile customer data required for the submission of external reports with the FIAU and responding to Law Enforcement Requests; assist the Financial Crimes Team in reviewing cases escalated by the Ongoing Monitoring Teams and file external reports to the FIAU as applicable; ensure proper and timely handling of internal unusual activity reports; act as a point of contact with relevant compliance teams and all relevant stakeholders; assist in the drafting and implementation of internal procedures to facilitate the escalation process; implement the Company’s AML/CFT policies and procedures; maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT risk management practices; perform any other duties and responsibilities as required to assist the Company in ensuring AML/CFT Compliance.