AML officer / ML/RO

☑ Основы вакансии:

Опыт работы: 1–3 года.

Тип занятости: полная занятость.

График работы: гибкий график.

Зарплата: от 250000 до 500000 KZT.

Примерное место работы: Республика Казахстан, Астана.

☑ Актуальность объявления:

Это объявление № 28231025 добавлено в базу данных: Среда, 24 апреля 2024 года.

Дата его обновления на этом интернет-ресурсе: Четверг, 2 мая 2024 года.

☑ Репутация компании "ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL LAW COMPANY LTD":

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☑ Подробности о вакантном месте:

An Anti-Money Laundering (AML) Officer is responsible for implementing, overseeing, and managing a company's AML compliance program. They help prevent and detect suspicious transactions and financial activities related to potential money laundering or other financial crimes.

The following are responsibilities of an Anti-Money Laundering Officer:

1. Development and Management of AML Policies and Procedures: Developing, implementing, and updating the company's anti-money laundering (AML) policy and procedures in line with local and international AML laws and regulations, including AIFC regulations.

2. Risk Assessment: Identifying and assessing the company's risks related to money laundering and terrorist financing. This includes conducting risk assessments of clients, products, services, and geographic locations.

3. Monitoring and Detection: Regularly monitoring customer transactions and conducting investigations into any activities that are deemed suspicious. This might involve the use of technology and data analysis tools to track and identify potential cases of money laundering.

4. Training and Education: Providing AML training to employees to ensure they understand and adhere to AML policies and regulations. This includes updating staff on changes in regulations and ways to identify suspicious activities.

5. Compliance and Reporting: Ensuring compliance with all relevant AML laws and regulations. This could also involve preparing and submitting reports to regulatory bodies, as required, and responding to any regulatory inquiries or investigations.

6. Auditing and Review: Conducting or overseeing internal and external audits of the company's AML compliance program.

7. Relationship Management: Working with different departments within the company, as well as with external partners such as regulators, law enforcement, and other financial institutions to ensure effective communication and cooperation in AML efforts.

To be effective in this role, an Anti-Money Laundering Officer should have strong knowledge of AML laws and regulations, excellent analytical and investigative skills, and good interpersonal and communication skills. They should also have experience in risk management, compliance, or a related field.

It's important to note that the exact responsibilities and requirements of an AML Officer can vary depending on the industry and the specific organization.

!!!ITS IMPORTANT: Every candidate MUST have an ZERDE or AIFC ПОД/ФТ cernificate!!!!

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