Our client, is looking for a Compliance and AML Administrator to join their growing team. The ideal candidate would be self-motivated, energetic and has a 'can do' attitude.
Responsibilities
- Assist in the drafting and updating of compliance manuals, compliance plans, policies and procedures in accordance with evolving regulations in terms of anti-money laundering and compliance requirements.
- Assist in the implementation of the Compliance Monitoring Programme of the Company.
- Assist the MLRO in Customer Due Diligence in line with the Company’s customer acceptance policy and ensuring that AML procedures are enforced across the firm.
- Ensures that all employees adhere to the Company policies and procedures.
- Assist in the preparation of internal reports related to the Compliance Function.
- Assist in the monitoring and analysis of transactions.
- Review and Maintenance of compliance files.
- Keep abreast of all new regulations and ensure compliance within all departments.
Education & Experience
- Advanced Compliance certifications or a degree in Banking and Finance or other relevant area;
- Have a minimum of 2 years’ work experience in Compliance & AML, however adequate training will be provided
Job Requirements
- Proficiency in Microsoft Tools including Excel
- Confident with spreadsheets, formulas, and data analysis
- Analytical and good time management skills and the ability to work independently
- Detail-oriented
- Fluency in English
Benefits
- Discretionary yearly performance bonus
- Health & Dental Insurance
- Work from home policy – Twice per week (post-probation)
- Flexibility with start and ending work hours (Mon-Fri)
- Entertainment Allowance
- Well-being Allowance