AML Analyst

Client of Kalamntina

Responsibilities

• Review client due diligence documentation and approve the records as per the company s AML/CFT policy & procedures.
• Assist in performing AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions to the MLRO/Head of Compliance.
• Further, be up to date on the latest AML landscape to assess and identify emerging risks and recommend/drive program enhancements.
• Identify and escalate unusual activity or cases that fail to meet internal guidelines, regulations, and the AML law of the Kingdom.
• Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the Company complies with regulatory requirements and internal procedures.
• Highlight to management any concerns of non-compliance or improvements that need revision.
• Conduct daily transaction monitoring and enhanced due diligence on internal alerts generated on a day-to-day basis and provide reports to MLRO/DMLRO.
• Assist the Head of Compliance and MLRO in preparing annual reports on Compliance-related matters.
• Handle any other ad-hoc assignments delegated by the Head of Compliance from time to time.

Qualifications

• 1 to 2 years of experience in Compliance/AML/ Risk function with a financial institution/ related field.
• Well-versed with MS Excel & associated analytical tools
• Ability to focus on details and strong work ethic.
• Professional Certifications - CAMS / ICA Advanced Certification or Diploma or equivalent certifications are preferred but not mandatory.
• Knowledge of Digital Assets is preferred.