AML Screening Assistant

• Analysing alerts within the ongoing screening systems
• Assisting first line of defence with analysing hits encountered during the screening at onboarding
• Preparing reports of true positives if findings are material and must be escalated to the Compliance Officer or the MLRO
• Monitoring and reporting on relevant sanctions outputs
• Maintaining customer data within the screening platforms
• Preparing and importing customer data and exporting of screening reports
• Assisting with performing internal audits
• Assisting with providing training to administrative staff on screening

• Knowledge on AML, Compliance and local regulations
• Excellent verbal and written communication skills in English.
• Proactive with an investigative approach to compliance

• Candidate with qualifications in a related field will be given preference

• Health insurance
• Hybrid working after probation

Konnekt