Job Description
• Conduct high risk client profile analyses to identify key indicators for the purpose of mitigating Anti Money Laundering (AML), financial, regulatory, reputational, and legal risks to the firm. Propose an appropriate client risk rating and ensure thorough record-keeping.
• Work with stakeholders to ensure that assessments are escalated where relevant, prioritized within defined timelines, in compliance with the firms policy and procedures, and delivered in accordance with the firms Values.
• Engage Subject Matter Experts to address material concerns involving Anti-Bribery & Corruption (ABAC), Terrorist Financing, Economic Sanctions, Politically Exposed Person (PEP), Tax and reputational risks and assess any mitigation to the risks identified.
• Be personally responsible and accountable for self-development and maintaining up to date knowledge, best practices and skills in relevant Money Laundering, Terrorist Financing and other regulatory matters.
• In conjunction with Managers and the Senior Managers, develop and maintain a network of internal partners and external peers in the industry to support analytical requirements