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
• 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

• A minimum two years working experience in a similar role
• Sound knowledge of the corporate industry and any related practices
• Highly proficient in Microsoft Office tools
• Possess excellent report written skills
• Excellent command of written and verbal English
• Ability to work on own initiative and meet tight deadlines

• A related qualification such as ICA or ACAMS is required