Related skills
kyc aml sanctions screening mlro📋 Description
- Identify, assess, and report financial crime risks across EDD, sanctions, and screening.
- Advise on actions for financial crime issues raised by onboarding and front office.
- Be main contact for financial crime queries; attend high-risk calls.
- Provide MLRO/DMLRO with horizon scans on AML/CTF.
- Create/update training materials; identify new training needs.
- Deliver AML/compliance training to the organisation.
- Maintain and review KYC matrix change requests.
- Deliver AML induction training for new joiners.
- Respond to escalations per SLA.
- Manage cases in workflow and assist with ad-hoc tasks.
- Conduct end-to-end financial crime risk assessments.
- Review red flags raised by the first line of defence.
- Make decisions on actions for escalated financial crime issues.
- Present FC risk assessments to senior stakeholders.
- Articulate policy and regulatory requirements to front office and KYC teams.
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