Job Description:
Support AML, KYC, Customer Due Diligence (CDD), and Enhanced Due
Diligence (EDD) framework reviews and assessments.
Conduct ML/TF risk assessments, including identification of inherent risks,
evaluation of controls, and assessment of residual risks.
Review financial crime policies, procedures, operating models, and controls to
assess alignment with applicable regulatory requirements and industry practices.
Perform regulatory compliance gap assessments and recommend remediation
measures to strengthen AML/KYC frameworks.
Assess transaction monitoring, sanctions screening, customer risk rating, and
suspicious transaction reporting processes.
Support compliance reviews, control testing, process walkthroughs, and
documentation of findings and recommendations.
Assist in developing and updating policies, standard operating procedures
(SOPs), risk assessment methodologies, and control frameworks.
Engage with client stakeholders across compliance, risk, operations, and
technology teams; prepare reports and presentations for management.