Senior Risk Associate managing financial crimes risk at Capital One. Leading initiatives to combat money laundering and enhance KYC compliance processes.
About the role
- AML Audit Executive managing compliance on-boarding and monitoring for Financial Institutions Group clients at Moneycorp. Assisting with local and international client visits and ensuring compliance processes.
Responsibilities
- Manage and assist with Compliance on-boarding and monitoring of Financial Institutions Group clients
- Ensure client visits are completed locally and internationally
- Conduct customer due diligence visits in the GCC and overseas
- Complete monitoring tasks as directed by Senior Management
- Help manage the completion of the team monitoring
- Assist with ad hoc duties as required
- Attend seminars and training as directed by Senior Management
- Manage workloads amongst the team and assist with Senior Management instructions
Requirements
- Strong knowledge of local AML rules
- A proactive approach to keeping up to date with market trends
- Proactive, self-motivated team player with strong personal drive
- Clear and professional communicator able to build effective relationships
- Detail-oriented and organised, with the ability to work under pressure
- Strong IT proficiency and an approachable, collaborative working style
Benefits
- Competitive salary
- Private medical health insurance
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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