AML Onboarding Specialist

wamo

  • Malta Island
  • Permanent
  • Full-time
  • 24 days ago
We are looking for a detail-oriented AML Onboarding Specialist to join our team, where you will play a crucial role in ensuring compliance with anti-money laundering regulations and safeguarding our organisation against financial crime.- Conduct thorough due diligence and risk assessments on new clients to ensure compliance with AML policies and regulations.
- Review and analyse client documentation to verify identity and assess potential risks associated with onboarding.
- Collaborate with internal teams to gather necessary information and resolve any discrepancies during the onboarding process.
- Maintain accurate records of client information and onboarding activities in accordance with regulatory requirements.
- Provide training and support to staff on AML procedures and best practices related to client onboarding.
- Stay updated on changes in AML regulations and industry trends to ensure ongoing compliance and enhance onboarding processes.- Bachelor's degree in finance, business, or a related field.
- Proven experience in AML compliance, client onboarding, or a similar role within the financial services industry.
- Strong understanding of AML regulations and risk management principles.
- Excellent attention to detail and analytical skills, with the ability to identify potential risks.
- Proficient in using AML software and other relevant technology tools.
- Strong communication and interpersonal skills, with the ability to work collaboratively across teams.

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