Job Description:

Job Description: AML Officer

Responsibilities:

• Develop and implement anti-money laundering (AML) policies and procedures
• Conduct investigations into suspicious activity and potential money laundering cases
• Ensure compliance with relevant laws and regulations
• Provide training to staff on AML regulations and best practices
• Monitor transactions and customer activity for signs of money laundering

Skill Sets:

• Strong understanding of AML regulations and best practices
• Excellent analytical skills and attention to detail
• Ability to work independently and make sound decisions
• Strong communication and interpersonal skills
• Experience in financial services or a related field is preferred

Industry:

Professional Services

Category:

Consultancy

Skills: