Our Client, an International Financial Entity is looking for a Compliance Officer to join their operations. This position is responsible to perform risk reviews, use compliance softwares to ensure the transactions and prepare reports for the Compliance Department.
- Ensure OFAC screening verification processes
- Ensure that all the compliance documentation is properly entered in the system
- Monitor areas of AML risk process
- Analyze reports of complex transactions for Executive Management, Compliance Committee and Board of Directors
- Make sure that the testing of BSA/AML is conducted
- Develop SAR reporting