**Job no**: 575720 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Group Legal & Risk **Office Location**: Colombia - Performing risk analysis and acceptance of the clients of TMF Group - Escalating potential risks of ML/TF to the next level within the organization - Record keeping of client acceptance files according to local and TMF Group internal regulations - Caring responsibility for compliance issues for specific countries (chasing, answering questions, stimulating awareness with regards to compliance etc.). - Maintaining and updating of TMF Compliance database - Following procedures consistently and maintaining audit trails for all AML KYC actions taken - Monitoring of AML / KYC standards as directed - Participating in meetings with global teams to suggest improvement initiatives - Supporting and training of junior employees in ML / TF risk mitigation - Reviewing profiles using production quality tools to perform quality checks - Being up to date with Policy & Procedure changes - Supporting and coaching business stakeholders in addressing quality issues **Advertised**: 26 Nov 2024 SA Pacific Standard Time **Applications close**: 26 Dec 2024 SA Pacific Standard Time