Compliance Analyst at Parfin
Full Time1 month ago
Employment Information
Job Description
This role involves supporting the development and implementation of Anti-Money Laundering (AML) initiatives across the organization. The successful candidate will play a key role in maintaining compliance with global AML regulations while working closely with various business units.
Key Responsibilities
- Assist in the creation and delivery of AML training to key business areas
- Develop, communicate, and implement strategy, standards, and procedures relating to the Global AML Programme
- Conduct AML/KYC checks for new clients
- Identify and assess key AML risk factors for new products/clients
- Monitor ongoing regulatory changes and identify required enhancements needed to strengthen impacted areas of the AML Programme
- Ensure that business monitoring is undertaken to a high standard
- Enforce money laundering policies, financial crime, sanctions, and terrorist financing policies and procedures are being complied with
Job Requirements
- Bachelor's degree in Finance, Law, or related field
- Minimum 2 years of experience in AML compliance or financial crime prevention
- Strong understanding of global AML regulations and KYC requirements
- Excellent analytical and risk assessment skills
- Ability to communicate complex regulatory requirements clearly
- Professional certification in AML (e.g., CAMS) preferred
- Experience in developing and delivering training programs
- Strong attention to detail and organizational skills
Additional Information
This position offers the opportunity to work in a dynamic global compliance environment with exposure to various business units. The role requires collaboration with multiple stakeholders to ensure the organization maintains the highest standards of regulatory compliance.
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