Job Description
Erremme Business Advisors is recruiting a Compliance and AML Assistant for its growing Compliance team. This role shall serve both internal as well as client’s necessities.
Duties
- Drafting of AML procedures for internal use and for clients when needed;
- Prepare Business Risk Assessments and other reviews required in coordination with the MLRO;
- Review compliance matters with respect to GDPR and Companies Act in discussion with superior;
- Engage in KYC and CDD-related processes;
- Monitoring and reporting any suspicious transactions or risk scenarios to superior;
- Follow compliance-related processes as deemed necessary by the assigned superior;
- Aid in streamlining standard operating procedures if deemed necessary.
Requirements
- Qualifications related to Compliance, AML or Law are considered a strong asset;
- Fluency in English is a necessity.
