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Job duties/responsibilities
- Oversee the gathering of documentation and risk assessments.
- Implement and manage oversight controls for compliance.
- Take ownership of complex cases and analyses.
- Oversee sanctions and PEP list screening process.
- Conduct continuous quality checks and provide feedback.
- Set direction and targets for the team.
- Hold development dialogues and monitor targets.
- Provide continuous feedback and conduct annual reviews.
- Foster knowledge sharing within the team and organization.
Requirements
- 5 years of experience performing AML/KYC reviews.
- Good knowledge of EU regulations.
- Fluent in English, other European languages an advantage.
- Effective communication with staff and management.
- Confidence and persuasiveness in motivating colleagues.
- Excellent problem-solving and analytical skills.
Benefits
- Day-to-day coaching and mentoring.
- Annual personal development plan.
- Attendance to internal training.
- Attendance at external seminars and training events.
