Compliance Officer Transaction Monitoring - Temporary 6 months

Mission

Ensure detection and monitoring of high-risk transactions in an AML perspective and in respect of applicable laws and regulations as well as internal policies and procedures. Execute other Compliance controls and monitoring tasks.

Main responsibilities

• Perform second level of control on high-risk alerts generated by the transaction monitoring system to identify suspicious activities and potential financial crime risks;
• Assess completeness and accuracy of the RM explanations on AML alerts and analyze plausibility of information and supportive documentation on file;
• Carry out additional clarifications and investigations on suspicious payments or patterns;
• Review transaction requests and manage daily operations on blocked accounts;
• Periodical review of blockages’ reasons and necessity;
• Provide guidance, training, support and relevant information to Relationship Managers on daily basis;
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