Role details :
Be responsible for all necessary Regulator reporting in the country you are responsible for. You may also be asked to report on our activities in other parts of our Operation to the relevant Regulator;
Manage the anti-money laundering program investigating suspicious transactions and referring suspicious transactions to the Country FIU and reporting to the proper Office;
Liaise with local authorities, regulators, and police with regards to their requests;
Conduct periodic compliance reviews on specific areas of the business, such as client KYC, policy revisions, to establish whether the controls and procedures in place are adequate to ensure continuing compliance local Regulator requirements and relevant legislation;
Take responsibility for ensuring that the duties imposed by the Money Laundering Regulations and all regulations relating to the business are complied with.
Provide anti-money laundering training for new staff, existing staff (on an annual basis), and agents (existent and new agents).
This includes online training.
Person Specification / Technical requirements :
Degree holder in Finance or Law is highly preferred;
Minimum 4 years of compliance experience;
Strong in Microsoft Office Excel and word skills;
Good communication skills, self-motivated, result-oriented, able to work with all levels of people ;
Ability to work independently under pressure.
Good command of written and spoken French and English is mandatory;
Previous experience in the Money Transfer industry would be a strong advantage.
Please, send your CV in the English language