Anti-Money Laundering Compliance Specialist
* Assist in conducting customer due diligence checks on new and existing clients to identify and evaluate compliance risk;
* Develop, gather, analyze and maintain anti-money laundering/kyc documentation;
* Collaborate with colleagues within the AML department;
* Ensure databases are up to date.
This role involves working with our team to maintain accurate records and ensure compliance with regulations.
We offer a dynamic work environment that encourages openness, discovery and collaboration beyond the professional realm.
The ideal candidate will have excellent communication skills, be able to work effectively in a team and possess strong analytical and problem-solving abilities.