Carmen Ramez

AML AssociateFull Time

• Job Details:Conduct preliminary assessment for potential investees, assess the risk level of establishing a new relationship and providing the outcome of the risk and assessment in an Initial Client Review report.▪ Participate in Enhanced Due Diligence interviews and measures to ensure that AML/CTF policies & procedures and Compliance framework of the potential investees are compliant with FIM and international standards.▪ Submit Investment proposals to the Managing Directors and different Stakeholders and present them in the management committee to complete the approval process.▪ Escalate High-Risk cases to Compliance department and collaborate with the team in presenting all risks identified and possible mitigants.▪ Complete periodic reviews for partner institutions and ensure ongoing KYC is completed and up to date.▪ Assess and investigate daily alerts received and conclude the assessment by closing the alert or initiating an event driven review and escalate the case to compliance and relevant Investment Management team.

Senior Risk Analyst- Tier 3 Transaction Monitoring Investigation, (High Risk Customers) Financial Crime and Fraud Prevention TeamFull Time

AML & CTF Risk AnalystFull Time