AML Compliance Monitoring Associate

Описание

Our client is a global online provider of foreign exchange (forex) trading and related services to retail and institutional customers worldwide, providing services through its own online trading platforms and affiliates. The company has offices in Plano, San Francisco, London, Paris, Berlin, Milan, Hong Kong, Sydney, Athens, Tokyo, affiliate offices in Toronto, Tel-Aviv, Santiago, Beirut and has a rapidly growing back-office operations department in Sofia.

The AML(Anti-money laundering) Monitoring Associate will be part of a dynamic team responsible for facilitating the transaction monitoring program covering world-wide retail and institutional client base. The AML Monitoring Associate will work closely with Compliance Management to provide regular reports that details monitoring activity and also highlights improvement opportunities or any high risk areas that should be addressed. The role will require working on various short- and long-term initiatives to further develop the internal investigation programs/procedures and on other risk mitigating projects with other team members and departments.

Duties & Responsibilities:

• Ensure all AML Compliance rules, alerts and systems adequately identify AML risks across all client segments, and all client risk profiles.
• Execute continuous monitoring programs to ascertain the strength of the firm’s internal controls and ensure adherence to applicable laws and regulations.
• Ensure all alert tools, methods and functionality are properly maintained and kept up to date with the changing regulatory landscape.
• Document the results of the monitoring program and report the findings to Management.
• Follow up with relevant business units to ensure that corrective action is taken when necessary.
• Confer with Company Management on policies, programs, and activities of the monitoring function; make improvement recommendations regarding specific areas of responsibility.
• Assist in conducting periodic risk assessments of the AML functions within the Compliance Department.
• Perform reviews of customer activity and ensure that all alerts are resolved.
• Assist with internal and external auditors and with internal departments during audits.
• Provide advice, analysis, and/or resolution on compliance-related concerns and queries to various departments.
• Perform special projects as needed.

Essential skills:

• Prior statistical experience working with very large data sets.
• Strong research skills; analytical and problem solving skills; and attention to detail.
• Excellent organizational skills with the ability to set priorities and manage multiple tasks with aggressive time frames.
• Proficient in MS Office product suite (Access, Excel, Word, PowerPoint and Visio).
• Proficient with working with database and Excel spreadsheets and macros.
• Ability to deliver analytical information succinctly in presentations or one on one settings
• Quality control focused, ensuring accurate results and efficient processes.
• Sense of urgency in supporting a fast-paced, continuously changing environment.
• Ability to translate data into operational strategy, the ability to communicate very complex analytic findings
• Effective decision-making abilities.
• Ability to identify, develop and recommend “best practices.”
• Excellent English verbal and written communication skills.
• Team player with good interpersonal skills.
• Highly disciplined individual, self-motivated, and results-oriented.
• Self-starter and able to work with other departments and build smooth working relationships.
• University degree required.
• Experience with Business intelligence and reporting tools a plus.

Preferred:

• 2-4 years of prior experience in modeling and analytics.
• Prior experience in Banking, Insurance or other Financial Services business.
• Knowledge of financial regulations and compliance requirements.
• A talent for gathering, organizing and simplifying complex information from multiple sources and systems; ability
to produce succinct reports
• Knowledge of financial markets, commodities, forex and on-line trading platforms.


A summary of the working conditions:

- Opportunity to further develop your skills and potential and grow in a dynamic multinational company
- Competitive remuneration package
- Team building events

If you are interested, please send your CV in English to: cv@icrecruiting.eu

All applications will be treated in strict confidentiality. Only short-listed candidates will be contacted for an interview. IC Recruiting Ltd. Recruitment license from National Agency of Employment No 1334/- exp. 01.08.2016

Изисквания към кандидата

Езикови познания:

Трудов опит:

Образование:

Профил:

Ние предлагаме

Вид заетост:
Непълен работен ден

Срок на заетост:

Договор:

Ниво в йерархията:

Категория:

Банково дело
Правни и Юридически услуги
Счетоводство и Одит

Държава:

България

Населено място:

Гр. гр.София

Адрес:

София 1000, ул. Карнеги 11а

Дата:

22.07.2014

Организация:

Probook
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

Повече информация за Probook може да получите ТУК