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Compliance Executive - AML

A well established institution is seeking to employ a Compliance Executive for its growing Compliance Department, in the operational field of AML.

Job duties include:

  • Collect and examine documentation in relation to AML/CFT: Risk Assessments, CAP, Internal Audit and similar.
  • Perform full scope of operations in terms of AML/CFT obligations under the current legislative framework
  • Conduct daily AML/CFT functions as instructed by the Head of AML
  • Draft and present detailed reports to senior management
  • Perform joint AML examinations with relevant stakeholders

Skills and Qualifications required:

  • Degree level of education. Preference will be given to Finance, Banking and Law
  • Well versed in the legislation relevant for AML
  • Experience in a similar position will be considered an asset
  • Excellent Report Writing skills
  • Able to work on own initiative

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