Job vacancy AML Executive

Reporting to: Head of Operations and Projects - Anti Financial Crime Unit

Duties and Responsibilities:

• Contributing to the design, implementation and maintenance of the Company's AML/CFT programme
• Supporting and assisting in the customer acceptance process, including onboarding and subsequent reviews
• Assisting with customer screening processes
• Carrying our risk assessments (CRA, JRA) and customer profiling
• Assisting with the ongoing monitoring process
• Providing assistance and guidance to employees and intermediaries
• Compiling statistics and internal reports for senior management
• Assisting with operational projects and initiatives
• Assisting the MLRO and Deputy MLRO, as necessary
  
  

Education, Qualifications & Certifications:

• Minimum of first degree in a related discipline or equivalent professional qualification
• Ideally possess a relevant AML/CFT qualification and/ or appropriate training
  
  

Technical Knowledge & Skills:

• Knowledge of AML/CFT legislative provisions
• A minimum of two years experience within the financial crime compliance field
• Meticulous, with excellent organisational skills and attention to detail
• Competency with MS Office, and preferably other AML related management/software tools
• Ability to multi-task under tight deadlines
• Strong team player