Financial Crimes Compliance

 

Colombo,Sri Lanka

Reference code -

2 months ago

Education/ Experience and Skill Requirement
    • Certified member of ACAMS/ACFCS/ICA

    • Minimum of four years of work experience in a similar role

    • Excellent command of English (both written and spoken)

    • Strong research and analytical skills to identify trends/patterns

    • Strong report writing skills, with absolute attention to detail

    • Ability to build and maintain effective working relationships with all stakeholders

    • Ability to work independently and as part of a team while conforming to deadlines


Responsibilities
    • Conduct ownership (direct and indirect) reviews

    • Identify key stakeholders controlling a customer

    • Perform sanctions, watch list, PEP and adverse new screening and analyse results

    • Prepare risk summaries from available, collated and researched information

    • Conduct quality reviews (peer QA and QC)

    • Prepare MIS reports and documentation related to tasks

    • Interact with clients and discuss outputs

    • Evaluate and monitor the impact of industry changes, as well as new and enhanced offerings, along with clients’ infrastructure changes

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