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Company Name : SOS HR Solutions

AML (Anti Money Laundering)

bayt.com

Job Description

Responsibilities:

  • Assisting with the development, implementation, and maintenance of an anti money laundering program within their institution.
  • Ensuring compliance with current AML regulations, and other relevant legislation (e.g the USA Patriot Act).
  • Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.
  • Keeping and maintaining records of high risk customers, and reporting suspicious activities to the authorities.
  • Arranging and implementing inspections and audits from third-party organizations, and making compliance recommendations based on their findings.
  • Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures.
  • Overseeing and implementing an ongoing AML training program for other employees.

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