Compliance and AML officer
Core
Ensuring Avada adheres to legal standards and internal policies in financial compliance, specifically identifying and assessing money laundering and terrorist financing risks.
Role type
Compliance and AML Officer
Builds
Internal AML/Compliance policies, procedures, and controls
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)
Required skills
Risk assessment, Regulatory compliance knowledge, AML/Compliance policy development, Internal controls oversight, Employee screening, AML/Compliance reporting, Knowledge of payment license requirements (remittance, payment aggregator, forex), Analytical skills
Preferred skills
Valid AML/Compliance certificate, Experience in payment or financial industry
Technologies
N/A
Responsibilities
Conducting risk assessments, Ensuring regulatory compliance, Developing and implementing internal AML/Compliance policies and procedures, Overseeing the effectiveness of internal controls related to AML and CTF, Performing employee screening, Submitting AML and compliance reports to competent authorities, Educating employees and contractors on money laundering and terrorist financing risks
Seniority
Mid-level, hands-on IC