Job offer: Senior AML Consultant

Our client in the Corporate Services is looking for a Senior AML Consultant to join their team. 

Responsibilities:

• Assisting clients in AML/CFT processes and controls and guiding them in evaluating how well these measures reduce the risk of non-compliance with AML/CFT regulations
• Handling AML/CFT compliance related audits and assessments 
• Supporting clients with AML compliance related questions 
• Supporting clients in corresponding with regulators 
• Assisting in the preparation of customer risk assessments and business risk assessments 
• Supporting in drafting of relevant policies and procedures
• Supporting in the teams day to day duties 

• A minimum of 3 years of experience working in a similar role locally
• Strong English written and verbal communication

• A University Degree in Law, Finance or equivalent

• Hyrbid after probabtion
• Flexibility