Financial Surveillance Consultanr at AFA - Accounting and Financial Advisory

Job Summary:

• As a Financial Surveillance Consultant, you will play a critical role in assessing and monitoring financial activities to ensure compliance with regulatory requirements and to identify potential risks and fraudulent activities. Your expertise will contribute to the prevention of financial crimes, protecting our clients and their business operations. The ideal candidate will possess in-depth knowledge of financial laws and regulations and demonstrate excellent analytical and investigative skills.

Responsibilities:

•  Conduct comprehensive financial surveillance and monitoring activities to identify potential risks, irregular activities, and suspicious transactions.
•  Analyze financial data to detect potential money laundering, fraud, or other financial crimes.
•  Utilize various tools and techniques to conduct investigations and inquiries into suspicious activities.
•  Collaborate with internal teams and external stakeholders to gather necessary information for investigations.
•  Prepare detailed reports outlining findings and recommendations to management and regulatory bodies.
•  Provide guidance and support to internal teams regarding financial surveillance best practices and regulatory compliance.
•  Stay updated with the latest industry trends, legal regulations, and emerging risks related to financial surveillance.
•  Perform risk assessments and develop strategies to minimize financial risk exposure.
•  Develop and deliver training programs and workshops to educate employees on financial surveillance measures.
•  Provide expert advice to clients on financial compliance matters, helping them understand and adhere to regulatory requirements.

Requirements:

•  Bachelor's degree in Finance, Accounting, or a related field. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly preferred.
•  3 years of Cross Border Foreign Exchange Reporting System (Balance of Payments) and good knowledge of reporting requirements
•  Minimum of 3 years of experience in financial surveillance, regulatory compliance, or related fields.
•  In-depth knowledge of financial laws, regulations, and industry best practices.
•  Strong analytical and investigative skills with the ability to interpret complex financial data.
•  Proficiency in using financial surveillance and compliance tools/software.
•  Excellent communication and interpersonal skills, with the ability to collaborate effectively with diverse stakeholders.
•  Proven track record of conducting successful financial investigations and producing detailed reports.
•  Strong attention to detail and ability to work under pressure to meet deadlines.
•  Ethical and trustworthy with a commitment to maintaining the confidentiality of sensitive financial information.
•  Knowledge of international financial regulations and experience working in a global organization is a plus.