Περιγραφή εργασίας

We are hiring an AML and  compliance Officer who is experienced in managing EDD, KYC/KYB onboarding, and AML transaction monitoring.

Key Responsibilities

• Perform comprehensive enhanced due diligence (EDD) on high-risk accounts and corporate entities.
• Oversee the Know Your Customer (KYC) and Know Your Business onboarding processes to ensure all documentation is accurate and current.
• Monitor transactions for suspicious activity and manage Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) alerts.
• Assist in the preparation and filing of Suspicious Activity Reports (SARs) and other mandatory regulatory filings.
• Stay updated on local and international regulations and help update internal policies accordingly.

Requirements

• Proven experience working as a Compliance Officer within a Bank, Credit Union, or other Financial Institution.
• Deep familiarity with AML, KYC, and Sanctions screening protocols is very important.
• Strong written and verbal communication skills, with the ability to explain complex regulatory requirements to non-expert stakeholders.
• A Bachelor’s degree in Business, Finance, Law, or a related field (or equivalent practical experience).
• Must have AML Certification

Κατηγορίες εργασίας

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Iberbanco Limited