AML Compliance Specialist
We are seeking a seasoned Anti-Money Laundering (AML) professional to join our team.
The ideal candidate will possess a strong understanding of AML/CFT regulations and their application in a global context.
Responsibilities:
* Implement and maintain effective AML policies aligned with international standards.
* Conduct thorough customer due diligence reviews, incorporating risk-based methodologies.
* Spearhead transaction monitoring and screening initiatives to detect suspicious activities.
* Prepare and submit Suspicious Transaction Reports (STRs) as required.
* Monitor emerging AML laws and update internal procedures accordingly.
* Foster awareness and training programs on AML compliance best practices.
* Regularly assess and enhance existing controls to ensure optimal effectiveness.
This role offers a unique opportunity to make a meaningful impact in the fight against financial crime. If you are a highly motivated individual with a passion for AML, we encourage you to apply.