Job offer: AML Officer

The Role:

We are looking for passionate and self-motivated professionals to join our growing AML Team.

The main responsibilities of the position include:

• Perform Know Your Customer (KYC) and Customer Due Diligence procedures for new and existing customers
• Review KYC files and obtain necessary information and documentation
• Conduct investigations, obtain necessary information, and prepare analytical reports
• Identify, examine, and report any suspicious activities related to money laundering and terrorist financing
• Communicate with clients and update client files, risk classification, and escalate cases to the manager
• Undertake other relevant tasks as assigned by the manager

Benefit from:

• Attractive remuneration package
• Intellectually stimulating work environment
• Continuous personal development and international training opportunities

Main requirements:

• Degree in business, finance, economics, or a related field
• Minimum 1 year experience in a similar position
• Proficient in Microsoft Office Suite
• Excellent oral and written communication skills in English
• Excellent interpersonal, and teamworking skills
• High level of ethics, integrity, and transparency
• High attention to detail