Are you familiar with identifying clients and corroborating their source of wealth?
Are you detail oriented with strong research capability?
Do you have a strong sense of when things are not as they seem?

We’re looking for an AML due diligence officer to:

• carry out AML related investigations
• perform and report on AML controls of new and existing clients, as well as any other ad-hoc reviews through both manual and electronic means
• provide advice regarding due diligence, KYC standards, internal policies and local regulations
• prepare for and provide follow-up for regulatory inspection and audits
• review and identify changes in AML regulations, assessing potential impact on existing policies/procedures and implementing changes to ensure compliance
• keep on top of regulatory developments in the prevention of money laundering and terrorist financing activities