AML Executive

Our reputable client in the Insurance industry is looking for an AML Executive to join their Anti Financial Crime team, reporting to the Head of Operations and assisting the MLRO. 

Responsibilities: 

• Participating in crafting, executing, and upholding the Company’s AML/CFT initiatives 

• Providing aid during customer onboarding and subsequent reviews 

• Assisting in customer screening activities 

• Conducting risk assessments and customer profiling 

• Supporting ongoing monitoring efforts 

• Offering guidance to staff and intermediaries 

• Compiling internal reports and statistics for senior leadership 

• Contributing to operational projects and endeavors 

• Providing support to the MLRO and Deputy MLRO as required

Requirements

• Familiarity with AML/CFT regulatory statutes
• At least two years of experience in financial crime compliance
• Diligent, with outstanding organizational abilities and meticulous attention to detail
• Proficient in MS Office, with a preference for proficiency in other AML-related software tools
• Capable of handling multiple tasks within strict time constraints
• Effective collaborator within a team

Education and Experience

• Bachelor's degree in a related field or equivalent professional certification
• Preferably holds a relevant AML/CFT certification or has undergone suitable training

Benefits

• Health Insurance
• Hybrid working and flexibility
• Gym allowance

Job Reference: ID527