Responsibilities primarily include analytical skills to identify trends and changes in regulations across group entities.
Duties and Responsibilities:
Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis.
Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective
means of meeting the company's AML and other transaction analysis and reporting requirements.
Work effectively with multiple complex data sources and technical analytical tools/resources.
Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
Other duties as assigned
Strong oral and written communication skills.
analytical, problem solving, and organizational skills. Ability to analyze and interpret data.
Proficient in Microsoft Excel
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
BA in Law or accountant. 3-5 years of experience
Knowledge of the financial industry and related laws and regulations.
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities
English - Mother tongue level