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Compliance Risk Manager
1 week ago
We are looking for a skilled AML Compliance Specialist to join our team at Rasto. As a cross-border payments app, we require a professional who can ensure our compliance with AML regulations and maintain our reputation.
Responsibilities:- Manage and analyze data related to customer transactions, identifying potential risks and ensuring adherence to regulatory guidelines.
- Develop and implement effective AML policies and procedures to prevent illicit activities.
- Liaise with relevant authorities, including FIU-IND, to ensure accurate reporting and compliance.
- Assist in the development of training programs for staff to enhance their understanding of AML regulations.
- Maintain thorough knowledge of emerging trends and developments in the field of AML compliance.
- At least 3 years of experience in AML compliance and regulatory affairs.
- Excellent analytical and problem-solving skills, with the ability to interpret complex data.
- Strong communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
