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Our client, a boutique accounting, auditing and CSP firm, is seeking to recruit an AML/CFT officer. The selected person will be directly reporting to the MLRO and have the following responsibilities:
Assisting with the analysis of documentation pertinent to AML/CFT such as Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures
Assisting in the developing, implementation, revising and updating of all forms, manuals, policies, procedures and templates relating to Compliance
Liaising with the other team members in relation to compliance and AML
Assisting with the implementation of the organization's compliance monitoring program
Assisting with the co-ordination of regulatory audits, inspections and visits
Reporting regularly to the MLRO on all matters pertaining to compliance which also include anti money laundering and financing of terrorism measures
Collecting, maintaining and regularly updating all data required to complete annual statutory filings in terms of license requirements
Maintaining and regularly updating clients lists
Any other additional duties which may be required from time to time
Skill-sets and Requirements
Minimum three to five years experience within a similar role, preferably within Financial Services
Excellent multitasker with an ability to work under pressure and on own initative
Possess excellent communication skills in English, both verbally and written
Possess a detail oriented and analytical mindset
Education & Experience
Candidates holding a related qualification will be given preference
