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AML Officer
This job is closed and no longer accepting applications.
Our Client a boutique CSP is seeking to recruit an AML Officer
- Assist with client onboarding and due diligence and ongoing monitoring of client records
- Assist with the collection and verification of Source of Wealth and Source of Funds
- Assist with AML remediation projects, screening and other requirement in line with the AML manuals and Customer Acceptance Policy
- Assist with payment processing and pre/post-transaction monitoring
- Investigating any adverse media hits and ensuring these have been addressed or mitigated accordingly
- Assist with any client exits and off-boarding
- Assist the MLRO and the AML Manager with any other queries/requirements
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Compliance
Category
Financial Services
Industry
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