AML/KYC Compliance Expert
hace 4 días
About the Role:
We are seeking an AML/KYC Compliance Expert to join our team at Baker McKenzie. This is a unique opportunity for a highly motivated individual to take on a challenging role in ensuring our firm's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
Job Description:
The successful candidate will be responsible for undertaking detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters.
The role holder will utilize knowledge and experience of Know Your Customer (KYC) and Anti-Money Laundering (AML) and Sanctions screening activities to carry out risk-based reviews and make decisions to support timely client onboarding and matter processing, ensuring compliance with ethical, legal, and regulatory requirements.
Responsibilities include:
- Undertake day-to-day compliance activities in line with AML obligations
- Provide all aspects of support to the Firm, its Partners and offices with regard to the AML/KYC function within New Business Intake (NBI)
- Diligently review and assess the AML and reputational risks associated with all new client and matter requests submitted via the Firm's intake system (Intapp) in order to perform KYC/CDD
- Perform detailed investigations to identify presence of Politically Exposed Persons (PEPs) or Closely Related Associates (CRAs), Adverse Media and Sanctions, utilising a number of trusted industry sources (such as World-Check, D&B, Hoovers, Lexis Nexis), providing a concise rationale for false or positive 'match' decisions
- Conduct independent verification of client due diligence information using additional research methods
- Make sound and educated decisions regarding the existence and validity of possible AML, Sanctions or reputational concerns and complete subsequent follow up activities
- Conduct thorough beneficial ownership investigations in order to provide results to local offices and ensure compliance with Firm policies and procedures
- Thoroughly document research and analysis completed on clients and/or matters in a manner suitable for review by internal and external stakeholders Regulators, Audit, Risk and Compliance
- Provide results of screening and client due diligence undertaken to offices at agreed frequencies and work to address any CDD concerns
- Periodically evaluate existing client profiles in order to keep client files up-to-date
- Conduct enhanced due diligence and monitoring of higher risk relationships
- Review results of ongoing screening and monitoring activities to determine if further action or escalation is required, clearly documenting results and decisions made
- Operate within agreed SLAs and confidentiality standards
- Build trusted relationships with key internal stakeholders; Partners, Fee Earners, PAs, local AML/Compliance Managers
- Support internal testing and audit requirements
- Assist with any other AML Compliance related matters or projects as identified and assigned by the AML Compliance Manager
- Assist with developing training materials, team standards, presentations and courses on AML compliance awareness
- Engage and collaborate with team members through the presentation of ideas and recommendations regarding best practice, continuous improvement, departmental processes, policies and procedures
Requirements:
To be successful in this role, you will need:
- Bachelor's degree required (2:1 or above preferred)
- Strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry
- Good relevant AML experience
- Strong analytical and research skills
- Experience of AML/KYC/Due Diligence processes and systems
- Experience with AML monitoring and screening
- Ability to manage processes efficiently, with accuracy and attention to detail
- A recognized AML/Compliance qualification is desirable but not essential
- Excellent communication skills, written and verbal
- Strong decision making capabilities
- Team player adaptable to fast-paced and changing environment
- Good planning, time management and prioritization skills
- Ability to work independently and also to liaise with other departments
- Must have good knowledge of Microsoft office applications and other productivity tools (Intapp knowledge is an advantage)
- Flexibility to work a reasonable shifting schedule is required
- Exceptional problem solving, critical thinking, and analytical skills
- Ability to contribute ideas for process improvements and adapt easily to procedural changes
- Positivity and the adoption of a solution-based approach in all aspects of work
About Us:
Baker McKenzie is a leading international law firm with a strong commitment to innovation and excellence. We offer a dynamic and supportive work environment, with opportunities for professional growth and development.
Salary:
The salary for this role is estimated to be around £55,000 - £65,000 per annum, depending on experience.
-
AML Compliance Professional
hace 3 semanas
Buenos Aires, Buenos Aires C.F., Argentina Baker McKenzie A tiempo completoAML/KYC Compliance Coordinator Role at Baker McKenzieThe AML/KYC Compliance Coordinator will be responsible for undertaking detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters.The...
-
AML Compliance Specialist
hace 3 semanas
Buenos Aires, Buenos Aires C.F., Argentina Bitfinex A tiempo completoAbout the RoleBitfinex is seeking a highly skilled AML Investigator to join our Compliance Investigations Team. As a key member of our team, you will be responsible for conducting and adjudicating referrals of unusual activity made to the Compliance Team with a view to timely SAR submission within applicable jurisdictions or closing the referral as not...
-
AML Compliance Specialist
hace 4 semanas
Buenos Aires, Buenos Aires C.F., Argentina Bitfinex A tiempo completoBitfinex: A Leader in Digital Asset TradingFounded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global liquidity providers and digital currency traders. Our mission is to create a decentralized financial ecosystem, and we're seeking a highly skilled AML Investigator to join our team.About the RoleThe...
-
Especialista en Contabilidad y Compliance
hace 5 días
Buenos Aires, Buenos Aires C.F., Argentina Idoneus A tiempo completoEn Idoneus, estamos buscando a un Especialista en Contabilidad y Compliance para sumarse al equipo de administración, contabilidad y cumplimiento normativo. La empresa ofrece una carrera profesional en el sector financiero y áreas de control.Somos una compañía especializada en la emisión de tarjetas prepagas que busca a un candidato proactivo, con...
-
Contador Jr. Financiero
hace 3 semanas
Buenos Aires, Buenos Aires C.F., Argentina Idoneus A tiempo completoRequisitos del Cargo:Se requiere un estudiante avanzado o recién graduado de Contabilidad, Administración de Empresas o carreras afines con conocimientos básicos en normativas de compliance, especialmente relacionadas con el sector financiero (AML, CFT).Responsabilidades:• Asistir en la gestión contable de la empresa.• Colaborar en la administración...
-
Especialista en Cumplimiento Normativo
hace 3 semanas
Buenos Aires, Buenos Aires C.F., Argentina Inspired Way srl A tiempo completoLa Compliance es un pilar fundamental en Inspired Way srl, y estamos buscando a un profesional con experiencia en el sector fintech para liderar esta área.Responsabilidades del Especialista en Cumplimiento NormativoMonitorear y asegurar el cumplimiento de las normativas y regulaciones aplicables a la industria fintech.Revisar y evaluar los controles...
-
Especialista en Riesgos Financieros y Compliance
hace 3 días
Buenos Aires, Buenos Aires C.F., Argentina Mercado Libre A tiempo completoEn Mercado Libre, estamos comprometidos con la innovación y el crecimiento responsable. Buscamos a un Especialista en Riesgos Financieros y Compliance que se una a nuestro equipo interdisciplinario y contribuya a fortalecer la confianza de nuestros stakeholders.Nuestro área de Risk & Compliance trabaja incansablemente para desarrollar soluciones...
-
Analyseur de risques de tiers
hace 3 semanas
Buenos Aires, Buenos Aires C.F., Argentina Rio Tinto A tiempo completoÀ propos de la fonctionNous recherchons un expert en gestion de risques pour soutenir nos activités de diligence raisonnable dans les Amériques. Cette opportunité est idéale pour les professionnels de la conformité avec une expérience en AML/KYC.ResponsabilitésVous travaillerez dans l'équipe de gestion des risques tiers en éthique et...
-
Tax Compliance Specialist
hace 1 día
Buenos Aires, Buenos Aires C.F., Argentina Salve Consulting A tiempo completoAt Salve Consulting, we are seeking a skilled Tax Compliance Specialist to manage our tax compliance processes and provide expert guidance on tax matters. This role involves overseeing tax filings, preparing tax returns, and identifying opportunities to reduce tax liabilities.Key ResponsibilitiesManage tax compliance processes to ensure timely and accurate...
-
High-Level Tax Compliance Specialist
hace 4 días
Buenos Aires, Buenos Aires C.F., Argentina Salve Consulting A tiempo completoAt Salve Consulting, we're seeking a highly skilled Senior Tax Associate to join our team.Job Summary:This role involves managing tax compliance processes, ensuring timely and accurate filings, as well as providing expert guidance on tax matters.Key Responsibilities:Manage and oversee tax compliance processes, ensuring seamless execution.Prepare and review...
-
Sicherheits- und Compliance-Experte/in
hace 4 semanas
Buenos Aires, Buenos Aires C.F., Argentina NTT DATA A tiempo completoUnser AngebotWir suchen nach einem motivierten und engagierten Sicherheits- und Compliance-Experten/in, der unsere IT-Sicherheit und Compliance-Strategie unterstützt.Als Teil unseres IT-Sicherheits-Teams werden Sie an der Umsetzung unserer Sicherheits- und Compliance-Ziele mitwirken und unsere IT-Systeme und -Prozesse sicherstellen.Aufgaben und...
-
Buenos Aires, Buenos Aires C.F., Argentina Pinetree A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced full stack software developer to join our team at Paf, a leading gaming company.Job DescriptionThe successful candidate will be responsible for developing and maintaining integrations for player registration and onboarding authentication using various methods. They will also be involved in...
-
Buenos Aires, Buenos Aires C.F., Argentina Pinetree A tiempo completoAbout the RoleWe are seeking a highly skilled Full Stack Developer to join our team at Paf, a leading Nordic gaming company. As a Full Stack Developer, you will be responsible for developing and maintaining integrations for player registration and onboarding authentication using various methods.Key ResponsibilitiesDeveloping and maintaining integrations for...
-
Regulatory Compliance Expert
hace 1 día
Buenos Aires, Buenos Aires C.F., Argentina CUBE A tiempo completoJob OverviewWe are seeking a skilled Regulatory Compliance Expert to join our EMEA Customer Support team. The successful candidate will provide timely and effective resolution of application, operational, and technical enquiries from enterprise customers.The ideal candidate will have strong customer support experience in a SaaS environment, with a strong...
-
Senior Full Stack Developer
hace 3 semanas
Buenos Aires, Buenos Aires C.F., Argentina Pinetree A tiempo completoAbout the Role: We are seeking a seasoned Full Stack developer to join our team at Paf, a leading gaming company with a strong commitment to social responsibility. As a key member of our development team, you will be responsible for designing, developing, and maintaining integrations for player registration and onboarding authentication using various...
-
Strategic Regulatory Compliance Specialist
hace 1 día
Buenos Aires, Buenos Aires C.F., Argentina Tether Operations Limited A tiempo completoTether Operations Limited is seeking a highly skilled Strategic Regulatory Compliance Specialist to join our team. With the crypto-asset industry rapidly evolving, we need an expert to navigate complex regulatory frameworks and ensure compliance with local laws.Estimated salary: $120,000 - $180,000 per annumJob Description:This role involves developing and...
-
Clinical Trial Associate
hace 7 horas
Buenos Aires, Buenos Aires C.F., Argentina TFS HealthScience A tiempo completoAt TFS HealthScience, we strive to advance clinical research through innovative solutions and a commitment to quality.Role Overview:We are seeking a Clinical Trial Associate to support TMF archiving and documentation activities on-site in Hamburg. This position involves organizing, reviewing, and maintaining physical TMF documents to ensure regulatory...
-
Buenos Aires, Buenos Aires C.F., Argentina Rio Tinto A tiempo completoRio Tinto recherche un analyste de risques des tiers pour soutenir les activités de diligence raisonnable dans les AmériquesL'équipe de gestion des risques tiers en éthique et conformité recherche une personne motivée pour soutenir les activités de diligence raisonnable dans les Amériques. Cette opportunité est idéale pour les professionnels de...
-
Tax Compliance Specialist
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina Salve Consulting A tiempo completoJob OverviewWe are seeking a highly skilled Tax Compliance Specialist to join our team at Salve Consulting in Central Florida. This exciting opportunity offers the chance to work with a dynamic team, providing tax compliance, preparation, and advisory services to clients.Key ResponsibilitiesManage the tax compliance process to ensure accuracy and timeliness...
-
Tax Compliance Manager
hace 4 días
Buenos Aires, Buenos Aires C.F., Argentina Chevron A tiempo completoWith Chevron, we are seeking a highly skilled Tax Compliance Manager to lead our indirect tax team and ensure compliance with all relevant laws and regulations.About the RoleThis is an exciting opportunity for an experienced professional to join our team and make a significant impact on our business. As a Tax Compliance Manager, you will be responsible for...
