Main Duties:

• Assist in AML/CFT audits of regulated entities such as management companies and corporate service providers;
• Assist in carrying out sample testing, and control verification across onboarding, due diligence, transaction monitoring, and reporting functions;
• Assist in maintaining and organizing compliance records, reports and logs;
• Assist in identifying suspicious activities and transactions and escalate to Seniors;
• Assist in regulatory reporting such as STR, goAML registration, BO declarations and annual compliance returns.;
• Assist in preparing audit documentation and drafting of compliance reports;
• Assist seniors in AML/CFT reviews such as sanctions screening, transaction monitoring and UBO assessments;
• Assist seniors in client’s meeting to discuss audit findings and remediation actions;
• Assist seniors in Business Risk Assessments (BRA) and Customer Risk Assessments (CRA) for proper application of the Risk-Based Approach;
• Assist clients in preparing for regulatory inspections by helping with documentation reviews;
• Assist ongoing research on emerging AML/CFT risks;
• Stay up-to-date on latest AML/CFT regulations, guidelines and best practices;
• Assist for any cognate duties as may be assigned by your reporting line.

Qualifications:

• Degree in Law, Finance, Management or other related qualifications;
• Strong interest in compliance, risk management, or financial regulations;
• Good analytical, research, and problem-solving skills;
• Strong attention to detail;
• Effective communication and interpersonal skills;
• Ability to work independently and as part of a team;
• Familiarity with AML/CFT regulations or compliance frameworks is a plus.