Our client in the financial services industry is seeking an AML Officer to join their team. This role involves managing client onboarding and monitoring, performing KYC and Enhanced Due Diligence, verifying identities and sources of funds, and ensuring compliance with AML procedures. You will also support the Compliance Manager and assist with client requests.
We are looking for someone with at least three years’ experience in corporate services, banking, or audit environments, strong attention to detail, excellent organizational skills, and proficiency in MS Office and AML tools. A degree in law, criminology, banking, or a related field is preferred but not essential.
You will benefit from a dynamic work environment, clear career progression, hybrid, and private health insurance.
Interested? Apply by sending your CV to Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085.
