Join Our Team as an AML Officer – Your Expertise Matters!
Are you detail-oriented with a strong understanding of Anti-Money Laundering (AML) regulations? Our small but dynamic accounting firm is looking for an AML Officer to ensure compliance with AML laws and regulations.
Key Responsibilities:
- Implement and oversee AML policies and procedures
- Conduct due diligence and risk assessments
- Monitor transactions for suspicious activity
- Prepare reports and liaise with regulatory authorities
- Provide AML training to staff
Requirements:
- Experience in AML compliance, accounting, or a related field
- Strong knowledge of AML regulations and best practices
- Analytical mindset with great attention to detail
- Excellent communication and organizational skills
Remuneration:
Compensation and fees will reflect the candidate’s experience and expertise and will be addressed during the interview process.
Join our team and help us maintain the highest standards of compliance and integrity!
📩 Apply Now – Send your CV to info@confictaservices.com or visit our website>>.
