AML/CFT Officer

AML/CFT Officer

A regulated financial company is looking for an AML/CFT Officer for a professional and independent role in the Compliance Department.

The role includes responsibility for ongoing activities in the field of Anti-Money Laundering and Counter-Terrorism Financing, direct work with the Compliance Officer, as well as professional guidance and supervision of AML operations abroad.

Responsibilities

• Execution and supervision of KYC, CDD, and EDD processes.
• Monitoring customer activity and examining unusual transactions.
• Handling high-risk customers, PEP, sanctions, and terror lists.
• Examining alerts and preparing unusual cases for the Compliance Officer's review.
• Controls over customer files and monitoring the completion of documents and deficiencies.
• Due diligence for agents, correspondents, and third parties.
• Professional guidance and supervision of the AML team's activities abroad.
• Assisting with controls, procedures, training, and the ongoing activities of the Compliance Department.

Requirements

• Relevant Bachelor's degree (Law, Economics, Business Administration, Accounting, or a similar field) – Mandatory.
• Certification as an Attorney – Advantage.
• Previous experience working in a bank or a regulated financial institution – Significant advantage.
• Practical experience in the AML/CFT field – Mandatory.
• Experience in a financial or regulated institution – Significant advantage.
• Good familiarity with KYC, EDD, transaction monitoring, and sanctions.
• Ability to work independently, responsibility, and high Ownership.
• Analytical skills and ability to exercise judgment.
• Orderliness, thoroughness, and the ability to manage multiple tasks simultaneously.
• High level of English – Mandatory.

Full-time position | Hybrid work option | Reporting to the Compliance Officer