
Audit Specialist
2 semanas atrás
About the Role:
- We are seeking a skilled Audit Specialist to join our team.
Job Description:
The Audit Specialist will be responsible for developing and implementing Anti-Money Laundering (AML) policies, procedures, and internal controls. This includes monitoring customer transactions and behavior to detect potential money laundering activities.
The successful candidate will conduct investigations, prepare Suspicious Activity Reports (SARs), and coordinate with regulatory authorities as needed.
In addition, the Audit Specialist will support Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, ensuring compliance with onboarding and ongoing due diligence standards.
Liaison with internal teams and external partners is also an essential part of this role.
This position requires strong analytical and communication skills, as well as the ability to work effectively in a fast-paced environment.
Benefits:
- Competitive salary package;
- Monday to Friday working hours;
-
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