AML & Internal Audit Officer

Sylndr

About the role

• Monitor and review transactions to identify and report suspicious activities in line with AML/CFT regulations.
• Develop, implement, and update AML policies, procedures, and risk frameworks in compliance with FRA requirements.
• Conduct AML risk assessments and recommend effective risk-mitigation measures.
• Prepare and submit suspicious transaction/activity reports to relevant authorities.
• Deliver AML awareness and training sessions across the organization.
• Plan, execute, and report on risk-based internal audits across different departments.
• Assess and test internal controls, processes, and compliance with policies, procedures, and regulatory standards.
• Highlight control weaknesses and provide actionable recommendations for improvement.
• Follow up on audit findings and ensure corrective actions are implemented.
• Support management during FRA inspections, audits, and regulatory inquiries.
• Prepare regular reports for senior management and the Audit Committee covering AML and audit findings.