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Date Posted: 2019-02-26 | Date Modified: 2019-03-28 | Expires: 2019-03-28
Money Laundering Reporting Officer
Job Description
Do you enjoy investigating transactions within standard guidelines? One of our corporate services clients are looking for a Money Laundering Reporting Officer to provide AML/Financial Crime advice.
What is expected of you?
Ensure that compliance framework activities are completed to the highest standards
Map key regulations
Deliver day to day financial crime support and advice
Monitor customers and provide screening of transactions
Make recommendations on how to improve systems and procedures
Report directly to the Board of Directors and the Partners
What is expected of you?
Ensure that compliance framework activities are completed to the highest standards
Map key regulations
Deliver day to day financial crime support and advice
Monitor customers and provide screening of transactions
Make recommendations on how to improve systems and procedures
Report directly to the Board of Directors and the Partners
Requirements
What are you expected to bring?
University degree with a financial background
At least 3 years of experience in a risk-related function, ideally within the financial services
Experienced Microsoft Office user
Excellent communication and organisational skills
Fluent in English, both spoken and written
University degree with a financial background
At least 3 years of experience in a risk-related function, ideally within the financial services
Experienced Microsoft Office user
Excellent communication and organisational skills
Fluent in English, both spoken and written
Benefits
What is in it for you?
Competitive remuneration package
Pleasant working environment
Opportunity of career’s advancement
Competitive remuneration package
Pleasant working environment
Opportunity of career’s advancement
Skills
AML ComplianceLanguage Requirements
EnglishVisa Support
No
Job Criteria
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