We're looking for an AML & Compliance Officer, reporting to our Head of Compliance. This is an inernship and the successful candidate will ensure adherence to AML regulations, monitor transactions for suspicious activity, and mitigate financial crime risks.
Key Responsibilities
Implement and maintain the Anti-Money Laundering (AML) framework.
Conduct regular reviews of customer accounts and transactions for suspicious activities.
Report findings to regulatory authorities in compliance with local laws and regulations.
Collaborate with regulatory bodies to ensure alignment with current AML standards and guidelines.
Participate in internal and external audits, providing necessary documentation and reports.
Develop and deliver AML training to staff, raising awareness on compliance protocols.
Keep the company updated with changes in AML laws and regulations, implementing updates as required.
Work with internal teams to integrate compliance procedures into daily business processes.
Identify potential risks related to financial crimes and develop mitigation strategies.
Review and refine internal policies to ensure continuous regulatory compliance.
Skills, Knowledge & Expertise
Strong analytical and problem-solving skills to assess risks and detect suspicious activities.
Excellent communication skills, both written and verbal, for clear reporting and collaboration.
High attention to detail, with the ability to maintain accuracy in a fast-paced environment.
Bachelor’s degree in law, finance, or a related field.
Relevant certifications in AML or compliance (e.g., CAMS, CFE) are preferred.
