Anti-Money Laundering Specialist

Our organization is seeking a seasoned professional to assume the role of Anti-Money Laundering Specialist, responsible for spearheading compliance initiatives and ensuring adherence to regulatory requirements.

• Conduct thorough AML/CFT assessments, including enhanced due diligence where necessary, to mitigate financial crime risks.
• Collaborate with global stakeholders to identify, assess, and mitigate compliance and financial crime risks.
• Design and implement effective compliance policies, procedures, and training programs to ensure seamless operational execution.
• Monitor new and amended laws, rules, and regulations, adapting compliance practices in a timely manner.

The ideal candidate will possess strong analytical and risk assessment skills, excellent written and verbal communication, and the ability to work independently while contributing effectively to a team.

Furthermore, they should have the capacity to manage workflows effectively, prioritize tasks, and meet deadlines.