AML Officer

AML Officer

Job Description

We are looking for a dedicated Anti-Money Laundering (AML) Officer to join our team. As an AML Officer, you will be responsible for ensuring compliance with regulations to prevent and detect money laundering activities within our organization.

Responsibilities

• Implementing and maintaining AML policies and procedures.
• Conducting regular AML risk assessments.
• Monitoring transactions for suspicious activities.
• Investigating and reporting any suspicious transactions to the relevant authorities.
• Providing AML training to employees.
• Keeping up-to-date with AML regulations and best practices.

Requirements

• Bachelor's degree in Finance, Business, or related field.
• Certified Anti-Money Laundering Specialist (CAMS) certification is a plus.
• Previous experience in AML compliance.
• Strong knowledge of AML regulations.
• Excellent analytical and problem-solving skills.
• Attention to detail and strong communication skills.

If you are passionate about preventing financial crimes and ensuring compliance, we would love to hear from you. Apply now and join our team as an AML Officer.