AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- Analista de Cumplimiento AML/FT en Stefanini, gestionando procesos de LDA/FT/FPADM y cumplimiento normativo en El Salvador.
Responsibilities
- Dar estricto cumplimiento al marco legal y normativo en materia de Prevención de LDA/FT/FPADM.
- Brindar apoyo al Oficial de Cumplimiento en la elaboración de las políticas y procedimientos de PLDA/FT/FPADM.
- Realizar monitoreos permanentes sobre las transacciones realizadas por los clientes.
- Brindar apoyo en la elaboración de programas de capacitación relacionados con la Prevención del LDA/FT/FPADM.
Requirements
- Estudiante de Universidad, Licenciatura en Ciencias Jurídicas, Administración de Empresas, Ingeniería Industrial, o afines.
- 2 años de experiencia en la materia.
- Analista de Cumplimiento con experiencia en prevención de LDA/FT/FPADM en entidades financieras.
- Conocimiento de las Leyes relacionadas con la prevención de LDA/FT/FPADM.
Benefits
- Cumplimiento de normas legales
- Oportunidades de crecimiento profesional
- Capacitación en prevención de LDA/FT/FPADM
- Apoyo en la elaboración de procedimientos de cumplimiento
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
TD
Senior Manager overseeing investigations into financial crimes and compliance regulations. Leading a team to develop AML policies and providing expertise in cyber - enabled crime.
Investigating financial crime risks for TD, one of the world's leading financial institutions. Conducting investigations and providing mentorship in compliance and risk management roles.
Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
Senior Manager overseeing financial crime risk business oversight at TD Bank. Implementing AML framework controls and managing compliance for consumer credit card and unsecured lending.
Senior Consultant in Financial Crime within EY's Risk Consulting team. Focusing on regulatory compliance for financial institutions with hands - on project experience.
Transaction Monitoring Senior Analyst managing KYC risk analysis in PwC’s Financial Crime Unit located in Poland. Involved in documentation gathering, client data analysis, and project support.
Vice President in Financial Crimes Operations driving strategic analysis and workforce planning. Collaborating to manage financial crime risks and enhance operational efficiencies.
Assistant Vice President responsible for executing audits in the Global Financial Crimes department at MUFG. Ensuring compliance with regulations and best practices in financial crime risk management.
Partner in Financial Crimes, Risk & Compliance at Guidehouse advising top - tier financial services clients. Drive client relationships and lead strategic financial solutions to enhance value and achieve results.