AML Officer, Internal Risk Management Department
Hybrid
Core
Performing KYC/CDD reviews for new and existing clients across all AML risk classifications (Low-Medium-High) and establishing clients' economic profiles and ML/FT risk assessments.
Role type
AML Officer (Internal Risk Management)
Builds
Internal compliance records and risk assessments
Domain
Financial Services / Anti-Money Laundering
Required skills
KYC/CDD, AML risk assessment, economic profiling, EU AML/CTF regulations, Microsoft Office (Excel/Word)
Preferred skills
None stated
Technologies
Microsoft Office
Responsibilities
Performing KYC/CDD reviews for new and existing clients; Establishing clients' economic profile and ML/FT risk assessments; Record keeping/updating internal compliance records; Supporting client-facing personnel on AML/KYC/CDD policies and procedures
Seniority
Junior to Mid-level (1-2 years experience)