Job Title:
Aml Officer
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Job Description
The successful candidate will be part of a small team assisting in delivering the organization's AML strategy, leading best practice in the implementation of AML measures, and ensuring compliance with anti-money laundering and combating the financing of terrorism (AML/CFT) regulations.
Key responsibilities include management, coordination, and development of internal reporting systems, drafting and submission of statutory reports to external bodies, liaison with internal and external stakeholders, and coordination of data and statistical analysis.
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Required Skills and Qualifications
A minimum of three years experience in a similar or administrative role is required. Exceptional attention to detail and organizational skills are essential, along with the ability to multitask in a fast-paced setting.
Experience working in multi-disciplinary teams, proven communication and relationship-building skills, and strong knowledge of IT systems are also necessary.
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Benefits
Excellent working conditions and a pension scheme are offered. This is an initially 12-month contract, with a view to becoming permanent.