Senior AML & Trade Control Analyst | Poland

Job Position: Senior AML & Trade Control Analyst
Job Description: SPRING PROFESSIONAL – Poznan, Wielkopolskie – Responsibilities: Develop and maintain AML risk assessments for products Partner with the business to identify key AML risk factors and implement necessary actions or controls to mitigate existing and new risks Perform ongoing AML equivalency assessments of regulations for countries where the Company distributes its funds Maintain and perform distributor and client monitoring in accordance to regulatory requirements, leverage the fund and country assessments to identify the main areas of distributor and client risk Propose new controls and agreements with the business and external parties, partner with Transfer Agent Distributor & Vendor Management and Sales department as appropriate Follow any significant news reports on AML risks and assess their potential impact on the Company distributor relationships and business Escalate any developments or changes that may affect the risk profile of individual distributor relationships Act as subject matter expert on Anti-Money Launderi…see more details

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Note: This advertisement for Senior AML & Trade Control Analyst maybe valid for one month from the date it was posted, so don’t miss the chance and apply now!

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