Air Compliance Manager developing safety programs and conducting risk assessments at a global logistics leader. Ensuring compliance with regulations and maintaining staff certifications.
About the role
- Compliance Analyst at Embracon monitoring client financial movements, ensuring adherence to anti-money laundering regulations and training programs.
Responsibilities
- Monitor clients' financial transactions
- Analyze financial transactions flagged by the high‑complexity monitoring system and cases reported by other areas or employees suspected of money laundering to identify unusual operations that indicate potential money laundering
- Prepare case dossiers for suspected money laundering incidents
- Present cases to the AML Committee with recommendations for reporting to COAF (Financial Activities Control Council)
- Draft the minutes documenting the AML Committee's decisions
- Report suspicious transactions to COAF within 24 hours after validation by the AML Committee
- Oversee the anti‑money laundering prevention tool, identifying failures and errors and validating system implementations
- Periodically assess the accuracy and relevance of alerts and client transactions, proposing improvements as needed
- AML Training
- Develop and update training on Prevention and Combating Money Laundering and Terrorist Financing, tailoring content according to the criticality of job roles
- AML Process Management
- Periodically verify that company processes for preventing money laundering comply with legal requirements and business needs
- Monitor the introduction of new products from an AML and counter‑terrorist financing perspective
- Develop and monitor AML indicators
- Prepare AML indicators for manager approval, track them, and propose action plans to mitigate risks
Requirements
- Bachelor's degree in Law, Business Administration, Economics, Accounting or related fields, with specialization in the area (e.g., AML/Compliance)
- 7–10 years of experience
- Microsoft Office suite
- Advanced Excel
- Basic knowledge of reading and interpreting laws and regulations
- Minimum of 5 years' experience and knowledge of Anti‑Money Laundering (AML) and Counter‑Terrorist Financing legislation
- Knowledge of Corporate Risk Assessment, Compliance and Internal Controls
- AML certification
- MBA in Compliance or related fields
- Knowledge of Power BI
Benefits
- Medical, dental and mental health coverage
- Transportation allowance
- Meal or food allowance
- Partnership with gyms and wellness programs
- Life insurance
- Birthday day off
- Wellness programs
- "We're Expecting!" programs (support for expectant parents)
- Recognition programs
- Private pension plan
- Education scholarship
- Student transportation allowance
- Marriage/wedding benefit
- Maternity leave of 6 months
- Paternity leave of 20 days
- Payroll‑deductible loans
- Discounted consortium purchase plans for employees
- PPR (Profit Sharing Program)
- UCE (Embracon Corporate University)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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