Snr AML Officer
Our client is one of the world’s most renowned and prestigious Banks in the world. We currently have a contract opportunity for an experienced AML Officer to join their experienced AML compliance team. This is an initial 5 month contract and you will gain hands on exposure in working closely with the front line and business.
You will join an organization that offers a dynamic working culture and environment, great work life balance and the opportunity to work amongst a top tier bank.
Your responsibilities will include:
- Reviewing and approving sensitive account openings
- Undertake AML investigations and suspicious transaction reporting
- Perform periodic reviews on new and existing clients
- Providing compliance advice to the Business and Support functions in regards to due diligence and controls
- Reviewing and identifying changes in the AML regulations
To assume this position you will possess 4+ years AML experience; exposure to the banking industry; exceptional communication skills across all levels; ability to work under a pressured environment; ability to work autonomously and within a team environment and “go getter” attitude.
Please forward your resume to charlie.bright@connectedgroup.com
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