AML Officer

A boutique CSP is currently on the lookout for an AML Officer who will be reporting to the Compliance Manager. 

Duties include: 

• Handle client onboarding and ongoing monitoring 
• Implement customer due diligence measures using a risk-based approach 
• Conduct screening to ensure compliance and address screening alerts with reasoning when to escalate 
• Manage day-to-day compliance department emails and maintain internal registers for efficient record keeping 
• Execute AML procedures in line with the AML handbook 
• Appropriate use of the AML Software to enable client data completion and run risk assessments for approval 
• Support the Compliance Executive with various tasks and assist with client requests 
• Attend training sessions and actively contribute to team growth 

Requirements

• Minimum of 1 year of local experience in an AML function. Experience in a CSP or Banks would be considered as an asset.
• Strong attention to detail and ability to maintain confidentiality
• Fluency in both written and spoken English

Education and Experience

• Degree/Diploma in law, criminology, banking, or related fields would be considered as an asset

Benefits

• Hybrid working after probation
• Flexible working hours
• Health insurance after probation

Job Reference: SH099