Senior AML Officer

• Liaising with stakeholders
• Analysing documentation such as Risk Assessment
• Analysing the AML policies and procedures
• Assisting and compiling reports during AML examinations
• Conducting appraisals on applicant MLROs
• Coordinating AML meetings and taking minutes
• Leading and supervising the AML officers and juniors
• Supporting the manager with administrative and logistical planning and projects

• A minimum of 3 years of local experience working in AML related roles
• Ability to work under pressure in a fast paced environment
• Excellent written and verbal English

• A Degree Level of Education (MQF Level 6) in a related field

• Hybrid after probation
• Flexibility

Konnekt