Anti-Money Laundering Specialist
Key Responsibilities:
- Acting
as a first line of defence for AML/KYC, perform and coordinate AML/KYC
relevant tasks within the Investment Management operations
- Assessing
the AML risk profile of prospective Investees
- Assisting
and complementing KYC data collection by the Investment Management team
and advisory concerning AML/CFT questions pertaining to investment
activities
- Performing
AML Due Diligence for investees
- Conducting
regular reporting and escalation of high-risk cases internally and
externally
- Contributing
to the process of investment proposal preparation
- Taking
part in the regular periodic and ad-hoc review of Investees and other
activities related to Investee’s ongoing monitoring
- Proactively
contributing to the enhancement of processes and tools for ML/TF risk
assessment and actively contribute to the strengthening of the overall
FiM’s AML framework
- Transferring
AML knowledge and ongoing capacity building within the Investment
Management team
- Close
collaboration with the Compliance Department and KYC Unit
What we expect:
- Significant
relevant professional experience in the Financial Crime Prevention
industry, in particular in the area of Know Your Customer, AML customer
risk assessment, and clients ongoing monitoring
- Excellent
written and verbal communication skills in English and French language
- Degree
in economics, business administration, finance, law, or related fields
- Solid
understanding of financial sector regulations, particularly in the field
of AML/CFT (Global and EU regulation)
- Experience
in conducting integrity investigation, corporate data sourcing, and
Enhanced Due Diligence is a strong advantage
- Experience
in emerging markets, including our target regions, is considered a strong
advantage
- Relevant
professional qualifications (ICA, CAMS, CCEP, etc.) would be considered an
asset
- Strong
analytical, writing, and presentation skills enhanced by intercultural
skills and sensitivities
- Goal-oriented,
fully committed to delivering high-quality results under tight deadlines
- Creative,
self-motivating attitude, a team player with good interpersonal skills
- Demonstrable
commitment to Finance in Motion´s vision/mission.
