Job Description

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.

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