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  • Posted: Feb 8, 2023
    Deadline: Not specified
  • Finance in Motion is an impact investing advisor exclusively focused on development finance. We are one of the world's leading asset managers in this field, advising funds with around EUR 1.9 billion in assets under management. Our Mission On behalf of public and private investors as well as international finance institutions, we focus on developing and ...
    Read more about this company


    Anti-Money Laundering Specialist

    Key responsibilities:

    • Acting as a first line of defense for AML/KYC, perform and coordinate AML/KYC relevant tasks within the Investment Management operations
    • Assessing the AML risk profile of prospective Investees
    • Assisting and complementing KYC data collection by the Investment Management team and advisory concerning AML/CFT questions pertaining to investment activities
    • Performing AML Due Diligence for investees
    • Conducting regular reporting and escalation of high-risk cases internally and externally
    • Contributing to the process of investment proposal preparation
    • Taking part in the regular periodic and ad-hoc review of Investees and other activities related to Investee’s ongoing monitoring
    • Proactively contributing to the enhancement of processes and tools for ML/TF risk assessment and actively contribute to the strengthening of the overall FiM’s AML framework
    • Transferring AML knowledge and ongoing capacity building within the Investment Management team
    • Close collaboration with the Compliance Department and KYC Unit

    What we expect:

    • Significant relevant professional experience in the Financial Crime Prevention industry, in particular in the area of Know Your Customer, AML customer risk assessment, and clients ongoing monitoring
    • Excellent written and verbal communication skills in English and French language, knowledge of Arabic would be an asset
    • Degree in economics, business administration, finance, law, or related fields
    • Solid understanding of financial sector regulations, particularly in the field of AML/CFT (Global and EU regulation)
    • Experience in conducting integrity investigation, corporate data sourcing, and Enhanced Due Diligence is a strong advantage
    • Experience in emerging markets, including our target regions, is considered a strong advantage
    • Relevant professional qualifications (ICA, CAMS, CCEP, etc.) would be considered an asset
    • Strong analytical, writing, and presentation skills enhanced by intercultural skills and sensitivities
    • Goal-oriented, fully committed to delivering high-quality results under tight deadlines
    • Creative, self-motivating attitude, a team player with good interpersonal skills
    • Demonstrable commitment to Finance in Motion´s vision/mission

    What you can expect:

    • An agile, widely diverse international working environment with over 60 nationalities who strive to uphold our start-up spirit and benefit from the opportunities of a growing company
    • A job with a great degree of autonomy that achieves real impact through cooperation and joint responsibility
    • A purpose-driven, performance-oriented company culture that rewards above-average results
    • An organization dedicated to providing effective training and upskilling to its employees

    Method of Application

    Interested and qualified? Go to Finance in Motion on to apply

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