Job Title:
Aml Compliance Officer
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We are seeking a seasoned professional to join our team in the capacity of AML Compliance Officer. This is an exciting opportunity for someone who possesses a strong background in Anti-Money Laundering (AML) and experience working within regulatory environments.
The successful candidate will be responsible for ensuring that all aspects of AML compliance are upheld, and that policies and procedures are implemented accordingly. This includes monitoring transactions, conducting risk assessments, and maintaining accurate records.
This role requires excellent analytical skills, as well as the ability to work effectively under pressure. The ideal candidate will possess a high level of integrity and be able to maintain confidentiality when dealing with sensitive information.
About You
* Degree qualified in Business or Finance related discipline
* TWO OR MORE YEARS' EXPERIENCE IN AML COMPLIANCE
* 'Team player' who can work well within the function to deliver a quality service