Description
The Junior AML Officer will support the implementation and enforcement of anti-money laundering and counter-terrorist financing policies, including responding to compliance queries, training staff, investigating suspicious activity, performing enhanced due diligence and ongoing client monitoring, reviewing AML policies, assisting with regulatory reporting, and supporting the AML Manager. The role requires a relevant degree, strong English communication, attention to detail, Microsoft Office proficiency, and the ability to work under pressure; it offers a hybrid schedule, medical insurance, flexible hours, and professional development opportunities.
