AML Subject Matter Expert
AML Subject Matter Expert
Posted on :
05-03-2025
Employer Active
1 Vacancy
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Job Description
We are seeking a qualified and experienced professional to fill the role of AML Subject Matter Expert. The ideal candidate will play a crucial role in ensuring compliance with antimoney laundering (AML) regulations and establishing effective AML frameworks.
Key Responsibilities:
- Write and implement procedures tailored to Latvian regulatory landscape and TF Bank Group process and regulatory framework.
- Conduct regular assessments of AML framework identifying areas for improvement in AML processes and implementing necessary changes in compliance with FSA.
- Stay abreast of changes in AML regulation advising senior management on potential impacts and ensuring timely adjustments to policies and procedures.
- Collaborate with crossfunctional teams to integrate AML considerations into business processes and product development.
- Design and conduct training programs for employees to enhance awareness and understanding of AML strategies.
- Ensure timely and accurate reporting to regulatory authorities and internal stakeholders regarding AML metrics.
- Participate in internal and external audits providing necessary documentation and insights into AML practices.
Qualifications and Experience:
- Bachelors degree in Finance Business or a related field. Advanced degree or relevant certifications (e.g. CAMSICA) is a plus.
- Proven expertise in AML within financial services in Latvia and multijurisdictional environment
- Strong knowledge of Latvian
- Swedish and EU AML regulations and licensing requirements.
- Prior experience working with regulatory bodies and responding to inquiries is preferred.
- Prior experience in design implementation/optimalisation of AML processes across various jurisdictions.
Skills:
- Detailoriented with a proactive approach to identifying and addressing potential risks.
- Ability to adapt to changing regulatory environments and implement necessary adjustments.
- Excellent communication and interpersonal skills to collaborate effectively with various stakeholders.
- Have the ability to make decisions quickly selecting the best course of action based on the available information and accepting personal responsibility for the outcome.
- Work cooperatively with others across the whole bank.
- Build effective relationships in the business train colleagues in the other streams encouraging the sharing of best practice and exchanging of ideas.
Employment Type
Full Time
Key Skills
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