Main tasks:Financial Crime Framework• Provide subject matters expertise for AML escalations including new client onboarding cases.• Assist in AML enhancement deliverables • Provide guidance on queries relating to new or existing clients with overseas connections.• Assist with teams AML periodic review schedule of high-risk clients.• Review and escalate AML “trigger events” to DMLRO.• Review, discount, escalate daily client ongoing screening flags • Assist with AML escalations on an advisory basis. This will also include helping with onboarding escalations and reviewing new client cases.• Assist in data collation/stats to submit relevant regulatory disclosures and management information.
Responsibilities
Main tasks:Financial Crime Framework• Provide subject matters expertise for AML escalations including new client onboarding cases.• Assist in AML enhancement deliverables • Provide guidance on queries relating to new or existing clients with overseas connections.• Assist with teams AML periodic review schedule of high-risk clients.• Review and escalate AML “trigger events” to DMLRO.• Review, discount, escalate daily client ongoing screening flags • Assist with AML escalations on an advisory basis. This will also include helping with onboarding escalations and reviewing new client cases.• Assist in data collation/stats to submit relevant regulatory disclosures and management information.
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