Senior AML & Trade Control Analyst

Franklin Templeton


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повна зайнятість

будь-який договір

Досвід роб: Так

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Oпис роботи

Your responsibilities: • 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 • Partner with the business to identify key AML risk factors and implement necessary actions or controls to mitigate existing and new risks • Act as subject matter expert on Anti-Money Laundering and Trade Control for other business areas • Develop and maintain AML risk assessments for FTI products domiciled in Luxembourg and beyond (EMEA region) • Perform ongoing AML equivalency assessments of regulations for countries where the Company distributes its funds • 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 • Manage daily enquiries on AML and Trade Control related matters from other business teams • Assist in audits/regulatory requests • Lead regulatory/technical projects • Work closely with senior team members based in Luxembourg to ensure consistency in the application of AML policy in the EMEA region • Act as SME for Corporate AML Training for EMEA region Provide support to the AML & Trade Control Supervisor and Manager


Our requirements: • 4+ years of AML, Internal Controls, Audit and/or Risk Analysis applicable experience • Excellent written and verbal communication in English and interpersonal skills (Polish is not required) • Project Management experience preferred • Bachelor’s Degree • AML, Compliance or Internal Controls certifications considered as an asset • Advanced skills in the use of Excel and Access required • Excellent written and verbal communication in English and interpersonal skills • Strong attention to detail and quality • Proven to take initiative and work under pressure in a changing/growing environment • Ability to work in an independent manner • Ability to develop and maintain a risk-based assessment process • Ability to interpret local AML regulations and produce reports • Ability to exercise independent judgment consistently and search for course of action outside established guidelines when necessary • Ability to ensure solutions are consistent with organization objectives Ability to recognize and communicate potential issues impacting the organization

взяти участь

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