Assistant Anti Money Laundering Compliance Officer

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Assistant Anti Money Laundering Compliance Officer
 © Cariesta 2020


RESPONSIBILITIES & DUTIES

Reports to the AMLCO and Head of Compliance making recommendations for the department by monitoring and assessing the level of AML risk that the company faces

Assists the MLCO on the daily monitoring of the adequacy and effectiveness of the AML measures and procedures of the Company, and updated the AML monitoring registry

Communicates with relevant departments for obtaining information in order to complete the AML Monitoring Registry

Assists the AMLCO on preparing the training and educating material to be sent to the staff of the...


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