AML Expertise Seeker
1 week ago
We are seeking a highly skilled AML Compliance Specialist to join our team. In this role, you will be responsible for conducting periodic and ad hoc reviews of existing Retail Banking individual customers to ensure all required documentation is obtained.
- You will conduct enhanced AML due diligence for higher-risk customers, reviewing and corroborating their Source of Wealth (SOW).
- You will identify gaps in customer KYC profiles and highlight missing information needed to address STR red flags or SOW gaps.
- You will ensure transactions reviewed are consistent with the customer's profile.
Your qualifications should include a Diploma, Undergraduate, or Degree in Banking, Finance, Accountancy, or Business. Prior AML experience is ideal. You must be a proactive self-starter and strong team player. If you meet the requirements, please submit your detailed resume in Word document format.
Required Skills and Qualifications:- Diploma, Undergraduate, or Degree in Banking, Finance, Accountancy, or Business.
- Prior AML experience is ideal.
- Proactive self-starter and strong team player.
This opportunity allows you to utilize your skills and experience to contribute to a dynamic team. Your professional growth and development will be supported through ongoing training and mentorship opportunities.
Benefits:This role offers a competitive salary and comprehensive benefits package, including medical insurance, retirement savings plan, and paid time off.
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