Aml, name screening, risk assessments, CDD, Kyc

identity verification, source of funds, wealth information, Regulatory Reporting, AML CFT, trade surveillance, Transaction Monitoring, investigation techniques, completeness checks

risk assessments, SOX engagements, documentation testing, Internal Audit, compliance reviews

Advanced proficiency in Excel, Analytical capabilities, Data structuring, Clear and structured communication

Qa, Vulnerability Management, Operations readiness assessments, Msp, Asset and configuration management, Sla Management, Quality assurance and compliance activities, Access and account management reviews, Project Coordination, Annual audits, Service governance and planning, Pmp, Project Clearance, IM8 self-assessment, Inventory Control, Monthly Reporting, Risk management

Excel, Transaction Monitoring

Quality Assurance, Financial Crime Compliance, Anti-money Laundering

Quality Assurance Testing, anti-money laundering reviews, compliance monitoring procedures, data-driven approaches, operational efficiency planning

Aml, MAS, FCA, Chainalysis, global regulatory frameworks, World-Check, TRM, blockchain analytics tools, Kyc, Elliptic, AUSTRAC, Transaction Monitoring, CSSF, financial crime