Compliance Officer - AML Monitoring

about the job

• Perform AML controls
• Review of ongoing transactions flagged by the monitoring system
• Closing of alerts in a timely manner and ensure significant issues are fully investigated
• Provide advice and training to stakeholders with respect to controls performed
• Assist in audits, inspections and regulator reporting
• Ensure compliance policies are up to date

skills and experience required

• Degree holder
• >2 years of relevant experience within Compliance or audit in private banking
• Knowledge of AML regulatory requirements
• Good written and communication skills
• Good working relationship with stakeholders
• Attention to details