Aml Specialist
1 dia atrás
**AML Specialist Job Description**
The AML Specialist will work closely with global compliance team ensuring the business in line with the regulation. You will report to compliance officer in Beijing Headquarter. This position will perform Customer Due Diligence for on-boarding and existing customer, closely monitor the transactions and further investigate, deal with sanctions/PEPs, create and maintain company records, push the implementation of the automation of the system.
Roles & Responsibilities
Responsibilities include, but are not limited to:
- Conduct on-boarding and ongoing customer due diligence, including verification of the KYC documents, name screening, and client risk assessment.
- Conduct and perform quality check on transaction screening and further investigate on suspicious activity, sanctions and enhanced due diligence.
- Assist with maintenance of AML program documentations, including KYC documents and reporting record keeping, etc.
- Optimize and summarize various risk indicators, models and rules to manage risk in daily case processing, and further provide suggestions for improvement; push the continuously improvement and implementation of compliance system, including standardization of the procedure, optimizing system defects; promote to build the automation of the intelligent analysis and operation.
- Assist to prepare internal reports.
- Keep abreast of regulatory developments, including global AML/CFT rules and regulations. Be enthusiastic in AML field, be sharp in detecting suspicious transactions.
- Perform ad-hoc tasks as assigned
About you
- Proficient knowledge of AML regulations and guidance, a good know-how of regulation of EEA, LATAM is a plus.
- Fluent English and Portuguese ability(/Spanish), both oral and in written.
- Compliance or Anti-Money Laundering working experience in Bank/Payment Institutions or related financial institutions over 1 year is preferred.
- Strong spirit of cooperation and dedication, able to adapt to large work pressure.
- Demonstrate good judgment and professionalism, and exhibit flexibility and versatility to provide support
- Ability to work in a fast-paced and dynamic environment
- Ability to manage and set priorities effectively
Pay: R$58.42 - R$85.59 per hour
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