Pioneering Anti-Money Laundering Professional Wanted

Anti-Money Laundering Specialist

Award-winning international banking group seeks highly skilled Anti-Money Laundering Analyst to spearhead global financial integrity initiatives.

As a pivotal member of our Global Control Risk team, you will play a key role in safeguarding the financial system by identifying and mitigating money laundering risks.

• Monitor client transactions, documentation, and behavior across the entire business lifecycle, including onboarding, regular activities, and termination of business relations.
• Develop and implement effective AML policies, guidelines, and procedures to ensure compliance with regulatory requirements.
• Liaise with operational departments to ensure seamless implementation of AML measures.
• Collaborate with Public Authorities to provide support in reporting suspicious activities.
• Conduct thorough Compliance risk assessments and develop actionable recommendations.

We're looking for seasoned professionals with +3 years' experience in AML within the banking sector, proficient in financial crime prevention, holding a degree in Law and / or Economics, and possessing official compliance certification. Strong communication skills in English and proficiency in Microsoft Office applications are essential.

Award-winning international banking group offers comprehensive benefits package, professional development opportunities, private health insurance, pension fund contribution, life insurance, and 31 business days of vacation.

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