Risk Management Expert
3 days ago
We are seeking a highly skilled Financial Regulatory Advisor to join our team at The Group Securities.
Key Responsibilities:- AML Policy Development: Develop and implement effective AML policies and procedures.
- Transaction Monitoring: Monitor transactions to identify potential risks and non-compliance.
- Suspicious Activity Investigation: Investigate suspicious transactions and report findings to regulatory authorities.
- Employee Training: Provide training to employees on AML policies and procedures.
Requirements:
- Education: Bachelor's degree in finance, business administration, law, economics, or a related field.
- Certifications: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other relevant certifications in compliance and AML.
- Experience: At least 3-5 years of experience in compliance roles within the financial services industry.
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