İş məlumatları

Bakı

Şəhər

Compliance Specialist

Vəzifə

Tam-ştat

İş rejimi

Maliyyə

Sahə

Bank xidməti

Kateqoriya

İş barədə məlumat

• Developing and implementing AML policies and procedures in line with regulatory requirements.
• Conducting AML risk assessments and identifying high-risk areas of the business.
• Designing and delivering AML training programs.
• Conducting AML investigations and reporting suspicious activity to regulatory authorities.
• Maintaining up-to-date knowledge of AML laws, regulations, and industry best practices.
• Developing and implementing AML monitoring programs.
• Conducting periodic AML audits to ensure compliance with policies and procedures.
• Developing and maintaining relationships with internal and external stakeholders.

NamİZƏDƏ TƏLƏBLƏR

• A deep understanding of AML laws and regulations, as well as experience in developing and implementing AML policies and procedures.
• Experience in AML related projects, including system implementations, data analysis, and process improvement initiatives
• Strong analytical and investigative skills
• Excellent communication
• Strong analytical and investigative skills.
• Excellent communication and leadership abilities.
• Knowledge of SQL and data visualization tools
• Experience with anti-money laundering software
• Proficient in Excel and reporting tools
• Ability to work independently and as part of a team.
• Strong attention to detail and ability to prioritize tasks effectively

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