Deputy AML/CFT/PF Administrator
MAPFRE
full-time
Posted on:
Location Type: Office
Location: MN • Minnesota • United States
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About the role
- Support the primary AML/CFT/PF Administrator in the management, coordination, and execution of the comprehensive Anti-Money Laundering and Counter-Financing of Terrorism and Proliferation Risk Prevention and Management System.
- Perform the duties of the AML/CFT/PF Administrator in their absence.
- Review client files for regulatory compliance with AML/CFT/PF requirements.
- Expedite approvals for technical controls when the required documentation established in procedures is provided.
- Streamline processes across departments and assist with completing AML/CFT/PF documentation.
- Ensure monitoring of the status of client files.
- Follow up on outstanding documentation from other departments.
- Review and monitor potentially suspicious transactions involving individuals listed on watchlists or otherwise flagged as suspicious.
- Assist in responding to ad-hoc requests from SIBOF, ensuring appropriate handling and maintaining cooperative and compliant relations with the regulator.
Requirements
- Bachelor's degree: Law or Business Administration.
- Preferred: Postgraduate degree in Risk Assessment within the insurance industry.
- 1 to 3 years in similar positions within the insurance sector.
Benefits
- Specialized certifications in AML/CFT/PF (Anti-Money Laundering, Counter-Financing of Terrorism, and Proliferation Financing).
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLCFTPFregulatory compliancerisk assessmentdocumentation managementtransaction monitoringtechnical controlsprocess streamlining
Soft skills
coordinationexecutioncommunicationorganizational skillsattention to detailproblem-solvingrelationship management
Certifications
Bachelor's degreePostgraduate degree in Risk Assessment