Compliance

• Design and implement Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) frameworks within AML/KYC Operations
• Develop and maintain work-paper standards, Standard Operating Procedures (SOPs), and templates
• Identify training needs and develop material/guidance
• Execute Due Diligence activities to ensure compliance with regulatory requirements
• Maintain process for tracking and analyzing emerging financial crime trends
• Assist in gathering data and drafting responses for regulatory inquiries
• Contribute data and insights to AML/CTF and FS Compliance Risk Assessments
• Assist in FCRM tooling implementation for KYC/AML Operations
• Act as a key point of contact for audits
• Support Transaction Monitoring and Payment Screening Leads
• Assist in design, roll-out, and procedural documentation for regulatory initiatives
• Provide specialized support to The Brands and BHI on complex due-diligence investigations

Senior Compliance Operations Analyst

Compliance Testing Manager

Regulatory Affairs Specialist – Group Leader, Crop Protection