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Permanent. Senior AML Associate

Job Reference: 975900

Our client is actively seeking a Senior AML Associate to join their team, with the primary goal of ensuring that all activities carried out are in strict compliance with governing regulations, as well as internal policies and procedures, ultimately contributing to the overall success of the business. As a Senior AML Associate, responsibilities will encompass acting as a pivotal point of contact for clients, meticulously documenting review, investigation, and analysis processes, ensuring decisions are well-grounded and supported, and that all steps follow established policies and procedures, while also ensuring timely completion.
  
The Senior AML Associate will adeptly apply regulatory AML/CFT due diligence requirements and exemptions as appropriate, while consistently investigating queries with a focus on mitigating AML/CFT risk, and escalating to the Management Team when necessary. Furthermore, this position entails a thorough review of daily screening hits against OFAC/ World Compliance lists, providing well-informed recommendations to the Management Team to either discount hits or close accounts as deemed suitable. Adherence to AML/CFT policies and procedures is paramount, and staying abreast of all regulatory changes is an integral aspect of the role.
  
Requirements:

  • Bachelor’s Degree/Associate’s Degree/Diploma in Accounting, Finance or Business
  • AML Certification or other compliance related certification preferred
  • Solid Knowledge of AML and KYC policies and procedures
  • Prior experience mentoring the team
  • Accuracy and attention to details
  • Excellent computer skills (Microsoft Office packages)
  • Excellent communication and interpersonal skills to identify and effectively communicate opportunities for improvement

Salary: US$ 70,000 – US$80,000 per annum plus benefits
  
If this sounds like a good match for you and you would like to learn more, we would welcome your application. 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.
 

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mary clare

Mary-Clare Treglia
Senior Recruiter

mary-clare@theagency.ky
+1 345 743 1770

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