Process Developer

Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses

Carrying out conflicts searches, assessing the results and advising on

implementing safeguards.

Developing and maintaining a good understanding of anti-money laundering

and financial crime legislation, and a comprehensive understanding of client

due diligence requirements.

Manage MIS activities and data collation

Maintaining a good knowledge of potential red flags regarding the client and

work types across customer landscape and the jurisdictions within geography.

Work towards driving process improvements and initiatives