AML Compliance Officer

Our client is seeking to recruit an AML Compliance Officer to join their team. The ideal candidate will have the following responsibilities:

Responsibilities:

• Implement and oversee customer due diligence processes, including KYC procedures.
• Apply enhanced due diligence measures for high-risk customers and transactions.
• Develop and implement AML compliance policies, procedures, and guidelines in line with relevant laws and regulations.
• Conduct risk assessments to identify potential AML risks and vulnerabilities within the company's operations.
• Prepare and submit AML-related reports to regulatory bodies as required.
• Maintain comprehensive records of AML compliance activities and transactions for auditing purposes.
• Stay up-to-date with AML regulations and best practices to ensure continuous compliance.
• Any additional ad hoc tasks as required

• 3 years experience within compliance
• Strong understanding of AML/CTF regulations.
• Excellent communication and analytical skills.

• Bachelors Degree in any related field