I am currently working with CoinMENA B.S.C.(c) – Bahrain as AML Analyst, with 7 years of experience in Finance & Banking sector & have completed my certification of CAMS (Certified Anti-Money Laundering Specialist) in August 2021 & currently pursuing ICA- International Diploma in Governance, Risk and Compliance.
As an AML Analyst, I support risk management related duties by taking protective measures against financial crimes to the company. Detecting and reporting suspicious transactions. Work independently in overseeing the assessment of the Quality control in place within AML.
Enhance and implement best-in-class AML Compliance policies and practices.
* Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
* Review client due diligence documentation and approve the records as per the company’s AML/CFT policy & procedures.
* Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend/drive program enhancements.
* Identify and escalate unusual activity or cases that fail to meet internal guidelines.
* Handle any other ad-hoc assignments delegated by the Head of Compliance from time to time.
* Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the Company complies with regulatory requirements and internal procedures.
* Highlight to management any concerns of non-compliance or improvements that need revision.
* Conduct daily transaction monitoring and enhanced due diligence on internal alerts generated on day to day basis and provide reports to MLRO/DMLRO.
* Assist the Head of Compliance and MLRO in preparing annual reports on Compliance-related matters, including AML/CFT presentations and Compliance MIS to the Senior Management and Board of Directors.
association of certified anti money laundering specialists
الخدمات المصرفية/القروض المهنيين
محترفون من قطاعات مختلفة بالقرب من Manama, محافظة العاصمة
وظائف بالقرب من Manama, محافظة العاصمة
تم العثور عليها في: beBee S2 BH - منذ 10 ساعات
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