Join an international banking and trust company, playing a key role in safeguarding the business from money laundering, sanctions breaches, and other financial crime risks.
Key Responsibilities
⭐ Conduct CDD and EDD reviews, including source of funds/wealth, ownership, and PEPs
⭐ Investigate transaction alerts and assess sanctions, PEP, and adverse media screening results
⭐ Escalate suspicious activity and assist with internal disclosures and SAR preparation
⭐ Maintain accurate records and case files in line with regulatory expectations
⭐ Keep up to date with changes in AML, CFT, CPF, and sanctions regulations
What You’ll Need
⭐ Strong understanding of AML/CFT frameworks and regulatory requirements
⭐ Experience in financial crime monitoring, screening, or client due diligence
⭐ Excellent analytical, investigation, and communication skills
⭐ Strong attention to detail and ability to manage caseloads effectively
⭐ A proactive and professional approach with a commitment to learning
Why Join?
⭐ Contribute to the fight against financial crime in a meaningful role
⭐ Develop specialist knowledge in a supportive compliance team
⭐ Gain exposure to a broad range of clients and risk scenarios
