AML Expert
Funds Partnership
il y a 2j

Description :

80% Part-Time AML Officer - Leading Finance Firm

Are you passionate about AML? We are actively looking for an AML Officer to join an international company providing fund services.

Your role :

  • Oversee the gathering of relevant documentation and risk assessments;
  • Carry out adverse media;
  • Carrying out functions required in the maintenance and / or oversight of client databases;
  • Assist the administration team;
  • Process requests for AML comfort letters
  • Assist with client operational due diligence queries and visits;
  • Assist in the preparation of reports to management;
  • Contribute to the achievement of Key Performance indicators for the business;
  • Contribute to the mitigation of risks;
  • Jobs requirements

  • 3+ years’ AML / KYC experience;
  • Have the ability to work as a member of a team;
  • Have the ability to communicate effectively with clients;
  • Be highly organised with a systematic work method and good attention to detail;
  • Have excellent relationship skills;
  • Fluent in English
  • Benefits

  • Great room for progression;
  • Very good work life balance;
  • Well-diversified range of tasks;
  • International working environment;
  • High quality of services;
  • Company profile

    Our Client privately owned and fully independent with many offices in over 10 countries, over 1000 employees and over $250 billion in assets under administration.

    Are you enthusiastic about this job? Send your CV to


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