Anti-Money Laundering Specialist
CurrentDeveloped and implemented a risk-based approach and Enterprise Risk Assessments.Executed Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures.Conducted live sanction screening for compliance with sanction lists.Reviewed and investigated alerts from PEP screenings, UBO identifications, and adverse media checks using Refinitiv/World Check and other tools.Monitored and analyzed transactions for potential money laundering activities.Prepared and submitted Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR).Generated and submitted various compliance reports, including Funds Freeze Reports (FFR), Partial Name Match Reports (PNMR), and FATCA/CRS Reports.Updated and reviewed AML/CFT compliance programs and policies to align with regulatory requirements.Conducted AML training and monitored adherence to AML/CFT policies across departments.Submitted regular AML compliance reports to senior management and filed semi-annual reports with regulatory authorities.
