AML Compliance Specialist

About the role

Join our client (e-commerce industry) as AML Compliance Specialist on a contract basis. In this role, you will be responsible for ensuring the organisation's compliance with Anti-Money Laundering (AML) regulations and policies. Your work will play a crucial part in maintaining the company's reputation and protecting it from financial and legal risks.

What you'll be doing

• Conducting AML risk assessments and implementing appropriate controls
• Monitoring transactions and customer activities to detect potential money laundering activities
• Performing customer due diligence and know-your-customer (KYC) procedures
• Reporting suspicious activities to the relevant authorities
• Providing training and guidance to employees on AML compliance requirements
• Staying up-to-date with changes in AML regulations and best practices
• Collaborating with other departments to ensure organisation-wide AML compliance

What we're looking for

• Minimum 3 years of experience in an AML compliance or similar role
• Strong understanding of AML regulations and best practices
• Excellent analytical and problem-solving skills
• Proficiency in using AML monitoring and reporting tools
• Good communication and stakeholder management skills
• Ability to work independently and as part of a team
• Bachelor's degree in finance, law, or a related field

What our client offer
They are committed to providing a supportive and rewarding work environment. As an AML Compliance Specialist, you will have the opportunity to develop your skills and contribute to the company's success. We offer competitive remuneration, flexible work arrangements, and opportunities for professional growth and development.