Providing guidance on anti-money laundering (AML) regulations and best practices
Assisting in the development of AML/CFT policies and procedures
Conducting training and education on AML/CFT requirements for staff
Monitoring and analyzing transactional data for potential money laundering activities
Assisting in the preparation of AML/CFT reports for regulatory authorities
Supporting the implementation of AML/CFT risk assessment processes
Collaborating with legal and compliance teams to ensure adherence to AML/CFT regulations