AML Compliance Officer
Job Reference: 1003645
The Agency is recruiting for an AML Compliance Officer on behalf of our client.
Apply the for the role
Career Growth: You’ll gain valuable experience in risk management and compliance, with opportunities to develop your skills in high-demand areas such as AML, FATCA, and CRS.
Dynamic Environment: Join a collaborative team where innovation, teamwork, and problem-solving are encouraged, making each day varied and engaging.
Audit and Regulatory Exposure: Get hands-on experience in managing internal and external audits, as well as navigating regulatory inspections, enhancing your industry knowledge.
Responsibilities
- Assisting with risk and compliance checks, including monitoring transfer requests.
- Undertaking compliance monitoring ensuring up-to-date information.
- Reviewing internal compliance procedures on a regular basis and draft compliance reports.
- Assisting with regulatory queries.
- Keeping up to date with, and understanding, relevant laws and regulations that relate to the business.
- Providing updates to the business on new and existing laws and regulations.
- Managing the annual file review process.
- Assisting with risk and compliance projects including FATCA, CRS, HRC and PEP review.
Requirements
- Relevant Degree such as Law, Finance or Business with 3 years compliance experience.
- Professional Qualification related to Compliance such as ACAMS, ICA.
- Solid understanding of AML laws and regulations.
- Knowledge of fraud, bribery and corruption laws.
- Experience working within compliance in the legal, consulting, banking or other financial industry.
- Proficiency in MS Office applications.
Salary:US$130K-US$145K per annum.
If you’re looking for a challenging and rewarding role in compliance and risk management, we’d love to hear from you! Apply now!
We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email Erika@theagency.ky
