AML Risk Management Expert

9 hours ago

Gujrat, Punjab, Pakistan beBee Careers Full time
Financial Crimes Prevention Specialist

The Financial Crimes Prevention Specialist is responsible for preventing and detecting financial crimes, such as money laundering and terrorist financing. This involves actively participating in the monitoring and evaluation of the company's policies and procedures, as well as conducting thorough assessments to ensure adherence to regulatory requirements and internal policies.

  • Key Responsibilities:
  • Perform quality assurance work on AML Transaction Monitoring, Investigations, and other Financial Crime Prevention controls and actions, which includes sourcing and data analysis, sampling selection, independently performing AML TM sampled alerts and investigations, drafting of results, and reporting results to the Deputy Money Laundering Reporting Officer.
  • Independently execute testing activities to assess the design and effectiveness of controls, as well as confirming compliance with applicable regulation, policy, and/or procedure.
  • Identify and evaluate new typologies indicative of money laundering/terrorist financing activities that could occur by conducting bulk data analysis including concentration of payments at a particular pay-out location and variance in business trends or volumes.
  • Conduct quality assurance work on escalations management, regulatory reporting, third-party data requests, transaction alerts from third parties and regulatory inquiries to ensure that all activities are performed as per defined policy and procedures or in line with expectations. Report any anomaly in a timely manner to the Deputy MLRO.
  • Identify and report suspicious activities to the Money Laundering Reporting Officer and subsequently to the local Financial Intelligence Unit in a timely manner. Further perform quality assurance check that all suspicious activity reports are submitted to relevant stakeholders within stipulated timeframe.
  • Perform miscellaneous job-related duties and special projects, as assigned.

Requirements:

  • Bachelor's degree in Finance, Business, Law, or a related field.
  • Previous experience in a similar role is preferred.
  • Capacity to analyze complex situations, identify underlying issues, and propose effective solutions.
  • Proficiency in interpreting data, recognizing patterns, and drawing meaningful conclusions to support decision-making processes.
  • Strong attention to detail to ensure accuracy and thoroughness in all tasks.
  • Excellent problem-solving abilities to identify issues and develop effective solutions.
  • Excellent communication skills and proven ability to work in a team.

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