Key Responsibilities:
1- Compliance Support:
- Implement AML/CTF compliance frameworks and ensure alignment with regulatory standards.
- Conduct KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews.
- Perform transaction monitoring and investigate suspicious activity, including filing Suspicious Activity Reports (SARs).
- Assist clients with sanctions screening and ensure compliance with sanctions regulations.
- Support look-back reviews, remediations, and regulatory-driven compliance projects.
2- Client Interaction & Advisory:
- Work with clients to understand their financial crime compliance requirements and provide expert guidance.
- Help clients address gaps identified in internal or external audits and regulatory reviews.
- Assist in preparing compliance documentation, such as policies, procedures, and risk assessments.
3- Regulatory & Technology Implementation:
- Support the deployment and tuning of transaction monitoring systems.
- Assist in configuring sanctions screening and KYC tools to optimize performance.
- Stay informed of regulatory changes and assist in implementing technology solutions to address new compliance requirements.
Technical Expertise:
- AML/CTF Compliance: Hands-on experience in AML policy implementation, transaction monitoring, and CDD/EDD processes.
- KYC & Client Onboarding: Experience executing KYC programs and assessing customer risk ratings.
- Transaction Monitoring & Investigations: Experience with transaction monitoring tools and investigating suspicious activity.
- Sanctions Compliance: Experience in sanctions screening and ensuring compliance with international sanctions regimes (e.g., US OFAC, EU sanctions).
- Regulatory Reporting: Practical knowledge of regulatory reporting requirements, including SAR and CTR filings.
Qualifications:
- Bachelor's degree in Finance, Economics, Law, or related fields.
- 0 to 2 years of experience in financial crime compliance, ideally within a financial institution or consulting firm.
- Familiarity with key financial crime regulations (e.g., FATF recommendations, local regulatory frameworks, OFAC sanctions).
Key Competencies:
- Strong attention to detail and ability to execute compliance frameworks effectively.
- Excellent problem-solving skills with the ability to investigate and address FCC issues.
- Strong communication skills, capable of explaining compliance requirements to clients.
- Ability to work both independently and within a team to meet deadlines in a fast-paced environment.
Us: Protiviti (www.protiviti.com) is a global consulting firm that helps companies solve problems in finance, technology, operations, governance, risk and internal audit. Through our network of more than 70 offices in over 20 countries, we have served more than 35% of Fortune 1000 and Global 500 companies. We also work with smaller, growing companies, including those looking to go public, as well as with government agencies. Protiviti is a wholly owned subsidiary of Robert Half International Inc. (NYSE: RHI). Founded in 1948, Robert Half International is a member of the S&P 500 index.
Member Firm is the exclusive representative and Member firm of Protiviti (www.protiviti.com) for the Middle East Region. Protiviti's highly trained, results oriented professionals provide a unique perspective on a wide range of critical business issues for clients in the Americas, Asia-Pacific, Europe and the Middle East.
Consulting Domain: We undertake projects in the areas of Internal Audit, Risk Consulting, Business Improvement, IT consulting, Human Capital, Data Analytics and Forensics.
