**Compliance Specialist Role**:
This key role supports the development and maintenance of our AML/CFT risk assessment framework, incorporating enterprise-wide and individual assessments.
* Periodically review client files, update KYC and risk information to ensure ongoing compliance.
* Assess high-risk clients and PEPs, monitoring sanctions or adverse media.
* Participate in investigations and due diligence processes, collaborating with Relationship Managers to obtain necessary documentation.
* Prepare comprehensive reports and escalate issues to senior management and the risk committee.
* Support Front Office on compliance matters and maintain current awareness of AML regulations.
This position typically includes one work-from-home day every two weeks.