Anti Money Laundering AML Team Leader

As a key member of our Back Office team, you will be responsible for implementing our AML framework, developing a skilled team, and ensuring compliance with regulatory best practices.

Responsibilities:

• Take responsibility for Implementing the Company’s Anti-money laundering frameworkDevelop the AML team of Back Office Work within service levels, KPI’s and in line with the regulatory best practice
• Collaborate with internal and external teams to mitigated financial crime risks to the business
• Review risk and complete risk assessments as required
• Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering
• Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner
• Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices
• Identify trends using digital techniques
• Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.

Requirements:

• Bachelor degree or Masters degree in relevant are a min. 2-3 years in similar role (AML, onboarding, BackOffice) within the brokerage industry
• Very strong problem solving skills
• Strong data analysis skills (excel)
• Strong statistical skills
• Strong presentation skills
• Attention to detail

In return, you will receive:

• Performance Review
• Outstanding equipment
• 21 days Annual Leave
• Volunteering program
• Referral program
• Provident Fund
• Medical Insurance Coverage
• Great friendly and professional working environment
• Workation