👩🏽‍💻The role

👉🏾 As a Money Laundering Reporting Officer you will:

• Ensure that the Company has the right policies and procedures in place for preventing, detecting and reporting suspicions
• Ensure that all employees receive the right level of training to be able to do their job whether it is Customer Due Diligence (CDD) or completing a suspicious activity report
• Implement and update the anti-money laundering and anti-terrorist financing procedures, as well as the anti-fraud procedures for the company
• Write specifications on regulatory requirements for the technical team to implement
• Handle and be the point of contact for regulators, our partner banks and payment aggregators
• Make sure that the Board are kept updated, that reports are made to the police (relevant FIU) and that the Company keeps appropriate records.

<aside> 💡 You will report directly to the CFO.

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⚖️ Responsibilities

• Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes
• Provide AML input/advice on business initiatives, new products, and complex transactions
• Promote global consistency of AML Compliance Risk Management practices and policies within business line and cross-sector
• Analyze data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalations
• Develop and implement AML Compliance standards and policies
• Support local information requests from internal audit and regulators to ensure that accurate and complete data and information is provided in a timely manner.
• Carry out local investigations of suspicious activities and file Suspicious Activity Reports (SARs) and liaise with the relevant local regulator on SARs as part of ongoing investigations.
• Help conduct applicable ad hoc Anti-Money Laundering training locally when identified and required.
• Offer appropriate local advice and guidance to the Transaction Trend Monitoring, the KYC, the Account Documentation, Name Screening, and Payment Transaction teams
• Review and approval of high-risk clients and those that meet the AML high risk factors.