Senior Associate/Manager - AML - Consulting Firm

Role description :

- Assessment of AML risks

- Develop or enhance your AML framework based on regulatory requirements and leading industry practices

- Assistance with AML transactions monitoring and vendor selection

- Development and implementation of transaction monitoring systems

- Assistance with planning and implementation of counterparty remediation exercises

- Investigation into allegations of Money laundering

- Internal investigations to ascertain involvement of - insider- assisting in laundering

- Identifying the gaps in documentation processes and obtaining requisite evidence to comply with the necessary regulations

- Strengthening the Know Your Customer (KYC) process and providing oversight that collected information is up-to-date available

- Assist company in develop robust mechanism for Suspicious Activity Reporting (SAR) processes.