Our Compliance Anti-Money Laundering (AML) Team is looking for a highly focused and analytical individual to join us for a high-impact, 12-month project. Upon successful completion of the project, there is a high likelihood that the successful candidate will transition into a permanent position.
As the AML Champion, you will gain hands-on experience and invaluable exposure to various facets of Financial Crime Compliance.
This includes:
- Developing an understanding of core anti-money laundering concepts such as Know Your Customer (“KYC”).
- Monitoring financial transactions.
- Investigating potential red flags.
- Ensuring our operations align with local regulatory requirements.
- Contribute to initiatives that utilize AI and technology to drive change.
This is an excellent, "roll-up-your-sleeves" opportunity to significantly deepen your operational compliance experience. You will be an active team member, focused on the timely filing of suspicious reports, contributing to a meaningful impact in the financial industry, and gaining a holistic overview of the sector.
