Key responsibilities:
Acting as a first line of defense for AML/KYC, perform and coordinate AML/KYC relevant tasks within the Investment Management operations
Assessing the AML risk profile of prospective Investees
Assisting and complementing KYC data collection by the Investment Management team and advisory concerning AML/CFT questions pertaining to investment activities
Performing AML Due Diligence for investees
Conducting regular reporting and escalation of high-risk cases internally and externally
Contributing to the process of investment proposal preparation
Taking part in the regular periodic and ad-hoc review of Investees and other activities related to Investee’s ongoing monitoring
Proactively contributing to the enhancement of processes and tools for ML/TF risk assessment and actively contribute to the strengthening of the overall FiM’s AML framework
Transferring AML knowledge and ongoing capacity building within the Investment Management team
Close collaboration with the Compliance Department and KYC Unit
What we expect:
Significant relevant professional experience in the Financial Crime Prevention industry, in particular in the area of Know Your Customer, AML customer risk assessment, and clients ongoing monitoring
Excellent written and verbal communication skills in English and French language, knowledge of Arabic would be an asset
Degree in economics, business administration, finance, law, or related fields
Solid understanding of financial sector regulations, particularly in the field of AML/CFT (Global and EU regulation)
Experience in conducting integrity investigation, corporate data sourcing, and Enhanced Due Diligence is a strong advantage
Experience in emerging markets, including our target regions, is considered a strong advantage
Relevant professional qualifications (ICA, CAMS, CCEP, etc.) would be considered an asset
Strong analytical, writing, and presentation skills enhanced by intercultural skills and sensitivities
Goal-oriented, fully committed to delivering high-quality results under tight deadlines
Creative, self-motivating attitude, a team player with good interpersonal skills
Demonstrable commitment to Finance in Motion´s vision/mission
What you can expect:
An agile, widely diverse international working environment with over 60 nationalities who strive to uphold our start-up spirit and benefit from the opportunities of a growing company
A job with a great degree of autonomy that achieves real impact through cooperation and joint responsibility
A purpose-driven, performance-oriented company culture that rewards above-average results
An organization dedicated to providing effective training and upskilling to its employees
Apply via :
.icims.com
