AML Staff
Obrigatório:AIFinTech
- Irregular Tasks:
- Conduct AML/CFT training sessions for new employees and on an ad hoc basis as required.
- Perform gap analyses of AML/CFT regulations and policies; maintain and update AML manuals, policies, SOPs, and related forms.
- Review High-Risk Customer (HRC) cases, Periodic Review (PRE) alerts, and name-screening results as required.
- Review and update AML...
- Understanding of banking operation and deeply knowledge of anti-money laundering.
- Strong knowledge of AML system set up and maintenance.
- Outstanding communication and interpersonal abilities.
- 3+ years’ proven experience in a Specialist role (and below);
- Be familiar with the regulations of AML/CFT and banking operation.
- Be good at Microsoft office and AI tools for...