We are seeking a dynamic and dedicated individual to join our team as an AML Officer. In this pivotal role, you will play a key part in ensuring compliance with anti-money laundering (AML) regulations and promoting responsible practices.
Main responsibilities:
✔️ Perform thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including background checks to verify client identities and source of wealth and assess associated risks.
✔️ Conducting comprehensive background checks to authenticate client identities and evaluate potential risks they may present.
✔️ Conduct internal investigations in response to detected suspicious activities.
✔️ Identify and report any suspicious activities by monitoring triggers, analyzing customer transactions, and scrutinizing activity patterns.
✔️ Escalate cases of suspicious clients to senior management and Money Laundering Reporting Officer (MLRO)
✔️ Utilize advanced technology systems and software tools for efficient KYC processes.
✔️ Engaging directly with clients to ensure their practices are sustainable, affordable, and within their comfort zone,
✔️ Ongoing monitoring of at-risk clients, including regular assessments (daily, weekly, monthly) based on their behavior.
✔️ Evaluating the effectiveness of previous interactions with clients through behavior checks.
Requirements:
✔️ Advanced written and English
✔️ Investigative skills;
✔️ Analytical skills;
✔️ Documentation management skills;
✔️ Attention to details;
✔️ Critical thinking;
Nice to have skills:
✔️ Knowledge of AML processes and regulations
✔️ Risk assessment;
✔️ Time management skills;
✔️ Communication skills;
✔️ Technology Proficiency
✔️ Teamwork.