AML Risk Specialist

Job RequirementsTo be considered for this role, you must have +4 years of proven experience in a similar AML/CFT or Risk role, with a Bachelor's degree in Law. A Compliance or AML Certification will be valued.Excellent communication, presentation, and interpersonal skills are crucial for engaging with clients, stakeholders, and team members.

Key ResponsibilitiesSupervise and execute due diligence processes, including KYC, KYB, Enhanced Due Diligence (EDD), and ongoing screening.Ensure compliance with AML/CFT regulations and implement risk mitigation strategies.Collaborate with other teams in the company providing support from a risk, automation and technical expertise perspective.The successful...

This role is placed within the Advisory group of the Financial Security team. The main responsibilities include reviewing and validating high-risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank...

Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) is a leading global financial institution. As an AML / OFAC Compliance Officer / Advisory (Financial Security), you will be responsible for reviewing and validating high-risk KYC files to ensure completeness and compliance with bank policies and regulatory requirements.This role involves...

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In this role, you will review and validate High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. You will provide guidance to Bank staff on proposed activities and transactions ensuring they meet current BSA/AML regulatory standards.The Financial Security team is responsible for managing and reporting on...

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