About the role
AI summarisedThis is a 6-month contract role for a Business Compliance Officer specializing in AML within a global financial institution. The officer will be responsible for ensuring compliance with anti-money laundering regulations, conducting risk assessments, and supporting the business in adhering to regulatory requirements.
BusinessFull-timeGeneral
Key Responsibilities
- Conduct AML risk assessments for new and existing clients.
- Review and enhance AML policies and procedures.
- Provide AML advisory support to business units.
- Monitor transactions for suspicious activities and report accordingly.
- Assist in regulatory inspections and audits.
- Prepare and submit regulatory reports.
- Deliver AML training to staff.
- Maintain and update AML compliance records.
Requirements
- Bachelor's degree in Finance, Law, or related field.
- Minimum 3 years of experience in AML compliance within financial services.
- Strong knowledge of AML regulations and guidelines.
- Experience with KYC processes and client due diligence.
- Excellent analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Strong communication and interpersonal skills.
- Proficiency in Microsoft Office Suite.
- Relevant AML certification (e.g., CAMS) is preferred.
- Experience with regulatory reporting tools is a plus.