Compliance Officer Transaction Monitoring - Temporary 6 months
Role overview
Mission Ensure detection and monitoring of high-risk transactions in an AML perspective and in respect of applicable laws and regulations as well as internal policies and procedures.
Execute other Compliance controls and monitoring tasks.
Main responsibilities Perform second level of control on high-risk alerts generated by the transaction monitoring system to identify suspicious activities and potential financial crime risks; Assess completeness and accuracy of the RM explanations on AML alerts and analyze plausibility of information and supportive documentation on file; Carry out additional clarifications and investigations on suspicious payments or patterns; Review transaction requests and manage daily operations on blocked accounts; Periodical review of blockages’ reasons and necessity; Provide guidance, training, support and relevant information to Relationship Managers on daily basis; Liaise with relevant stakeholders such as Compliance Market Expert, Business Risk Manager, Legal, Risk, Credit Department, and Operations, to ensure a holistic approach; Prepare internal memorandums and present the case to the dedicated committee when required; Provide recommendations for enhancing monitoring processes and assist with Compliance projects and initiatives.
Description
Mission Ensure detection and monitoring of high-risk transactions in an AML perspective and in respect of applicable laws and regulations as well as internal policies and procedures.
Execute other Compliance controls and monitoring tasks.
Main responsibilities Perform second level of control on high-risk alerts generated by the transaction monitoring system to identify suspicious activities and potential financial crime risks; Assess completeness and accuracy of the RM explanations on AML alerts and analyze plausibility of information and supportive documentation on file; Carry out additional clarifications and investigations on suspicious payments or patterns; Review transaction requests and manage daily operations on blocked accounts; Periodical review of blockages’ reasons and necessity; Provide guidance, training, support and relevant information to Relationship Managers on daily basis; Liaise with relevant stakeholders such as Compliance Market Expert, Business Risk Manager, Legal, Risk, Credit Department, and Operations, to ensure a holistic approach; Prepare internal memorandums and present the case to the dedicated committee when required; Provide recommendations for enhancing monitoring processes and assist with Compliance projects and initiatives.
