Junior AML Officer

As a Junior AML Officer, you will be part of a supportive team that provides comprehensive training and feedback, helping you develop your skills and advance in your career. If you're detail-oriented, motivated, and ready to take on challenges, we want to hear from you!

Key Responsibilities:

• Handle client onboarding and ongoing monitoring
• Implement customer due diligence measures using a risk-based approach
• Conduct screening to ensure compliance and address screening alerts with reasoning when to escalate
• Manage day-to-day compliance department emails and maintain internal registers for efficient record keeping
• Execute AML procedures in line with the AML handbook
• Appropriate use of the AML Software to enable client data completion and run risk assessments for approval
• Support the Compliance Executive with various tasks and assist with client requests
• Attend training sessions and actively contribute to team growth

Requirements:

• Degree/Diploma in law, criminology, banking, or related fields (preferred but not essential)
• Experience in corporate service provider, banking, or audit firm environments is a plus
• Self-motivated with excellent organizational skills
• Strong attention to detail and ability to maintain confidentiality
• Problem-solving mindset with a can-do attitude and logical reasoning
• Eagerness to learn and grow in the field of compliance