AML Officer

We are seeking a dynamic and dedicated individual to join our team as an AML  Officer. In this pivotal role, you will play a key part in ensuring compliance with anti-money laundering (AML) regulations and promoting responsible practices.

Main responsibilities:

Perform thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including background checks to verify client identities and source of wealth and assess associated risks.

Conducting comprehensive background checks to authenticate client identities and evaluate potential risks they may present.

Conduct internal investigations in response to detected suspicious activities.

Identify and report any suspicious activities by monitoring triggers, analyzing customer transactions, and scrutinizing activity patterns.

Escalate cases of suspicious clients to senior management and Money Laundering Reporting Officer (MLRO)

Utilize advanced technology systems and software tools for efficient KYC processes.

Engaging directly with clients to ensure their  practices are sustainable, affordable, and within their comfort zone,

Ongoing monitoring of at-risk clients, including regular assessments (daily, weekly, monthly) based on their behavior.

Evaluating the effectiveness of previous interactions with clients through behavior checks.

Requirements:

Advanced written and English

Investigative skills;

Analytical skills;

Documentation management skills;

Attention to details;

Critical thinking;

Nice to have skills:

Knowledge of AML processes and regulations 

Risk assessment;

Time management skills;

Communication skills;

Technology Proficiency 

Teamwork.

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