AML Officer

What You'll Be Doing

• Monitor and analyze financial transactions to identify unusual patterns and potential illicit activities
• Conduct thorough investigations into suspicious accounts and flagged transactions to determine if they are linked to criminal enterprises
• Perform due diligence on customers and verify their identification and documentation to assess their legitimacy and potential risk
• Document findings and prepare detailed reports, such as Suspicious Activity Reports (SARs), for submission to regulatory authorities
• Ensure the company adheres to anti-money laundering laws, regulations, and industry best practices
• Ensure timeliness and accuracy of regulatory reports
• Conduct comprehensive risk assessments to identify vulnerabilities and develop strategies to mitigate risks associated with financial crime

What You'll Need

• Bachelor’s degree in Finance and Business, Law or a related field
• With training in AML and IRA is a plus
• 3+ years extensive experience in AML or compliance roles within the financial services industry

Benefits:

• Additional leave
• Company Christmas gift
• Health insurance
• Life insurance
• Opportunities for promotion
• Promotion to permanent employee

Work Location: In person