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:
• handle the client vetting for sensitive clients (Approval of Business Relationships)
• perform and report AML controls of new and existing clients, as well as any other ad-hoc reviews through both manual and electronic means
• carry out AML related investigations
• provide advice regarding due diligence, KYC standards, internal policies and local regulations
• identify changes in AML regulations, assess potential impact on existing policies/procedures and implement changes to ensure compliance
• keep on top of regulatory developments in the prevention of money laundering and terrorist financing activities