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AML Specialist

Job Reference: 987558

We are recruiting for an AML Specialist on behalf of our client. As an AML Specialist, you will work closely with the AML team to oversee and monitor a portfolio ensuring adherence to legislations and guidelines. 

Responsibilities
  • Ensure comprehensive due diligence.
  • Track and evaluate risk profiles according to regulatory criteria.
  • Perform checks to assess compliance with AML/CFT/CPF standards.
  • Support the department in creating reports and devising corrective compliance strategies.
  • Participate in meetings, keeping records of regulatory interactions.
  • Work with internal and external partners.
  • Analyze both qualitative and quantitative data for strong comprehension of Money Laundering /Terrorist Financing risks.

Requirements

  • Bachelor’s degree in law, finance, accounting, or a closely related discipline (or possess relevant equivalent experience).
  • Preferably hold qualifications such as ACAMS, ICA, or CFE.
  • 3 years of experience in AML/financial crime or a related area.
  • Strong understanding of AML/CFT/CPF regulatory frameworks and global standards.
  • Excellent analytical, communication, and organizational abilities.  

Salary: US$85K – US$100K per annum plus benefits.

If this sounds like a good match for you and you would like to learn more, we would love to hear from you. Go ahead and apply.

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 hello@theagency.ky

Apply for this role

Taylor Badhwar
Recruitment Consultant

taylor@theagency.ky
+1 345 743 1772

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