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- Design an appropriate AML/CFT compliance program for the Omda Exchange to remain compliant with applicable AML/CFT Laws, Regulations, Notices, the Standards, and international best practice always.
- Oversee the development of Omda Exchange’s MF/FT/PF risk assessment and ensure its dissemination of and updates as required.
- Ensure development of a clear comprehensive and documented methodology for meeting sanctions screening obligations.
- Establish and maintain appropriate AML/CFT policies, procedures, processes, and controls.
- Ensure day-to-day compliance of the business against internal AML/CFT policies and procedures.
- Act as the key contact point regarding all AML/CFT related matters/ queries from the Central Bank and any other competent authorities.
- Receive suspicious transaction alerts from employees and analyze them to take appropriate decisions to report all suspicious cases to the FIU.
- On-going monitoring of transactions to identify high-risk, unusual, and suspicious customers/transactions.