Found Description
Responsibilities
- Assist the MLRO in the detection, mitigation, and managing AML compliance breaches, and conducting root cause and impact analysis of any identified
- Assist in assessing the company's current KYC/CDD/EDD process and controls, identifying gaps and recommend solutions
- Assist with various aspects of managing AML regulatory reviews, and AML compliance-related audits
- Participate and support AML related projects (e.g., process improvement and systemimplementation)
- Assist in setting and tuning thresholds for AML/CTF related systems
- Support on all aspects of AML requirements wherein assessing potential impact on the existing policies/procedures and implementing changes and improvements to with the existing controls to ensure compliance
- Assist to ensure that the appropriate controls are in place by performing the gap and risk impact analysis on current and incoming regulation
- Assist the BS...