AML/CFT Executive

Our client, a leading CSP is seeking to recruit an AML/CFT Executive to join their Compliance team. The selected candidate will be supporting the Head of Compliance and MLRO and have the following responsibilities:  

• Assisting with client onboarding which includes carrying out necessary risk assessments, client screening and due diligence 
• Ongoing and transaction monitoring on existing clients from an AML/CFT perspective 
• Carrying out research and keeping abreast with the regulatory legislations and ensuring the company is in line with such requirements at all times 
• Supporting the rest of the team in any AML/CFT related functions and duties by offering guidance with the day to day tasks 
• Preparing periodic AML/CFT and compliance reports for presentation to the Board of Directors
• Delivering AML/CFT and other compliance-related training to the Company’s employees
• Preparing external reports and returns to be submitted to the relevant regulatory or other authorities in line with the Company’s compliance and AML/CFT obligations
• Assisting the Head of Compliance and MLRO with any daily AML/CFT responsibilities as well as those related to compliance and regulatory 
• Any other duty which may be assigned from time to time 

• Minimum 3 years of experience in a similar role
• Highly proficient in Microsoft Office tools
• Possess excellent communication skills in English, both verbally and written
• Ability to work on own initiative as well as part of a team
• Meticulous with a keen eye for detail
• Ability to work under pressure and meet tight deadlines

• Degree Level of Qualification or relevant