AML Compliance Officer

4 weeks ago

Manchester, United Kingdom Hubstaff Full time
Job Title: AML Officer

At Hubstaff, we are seeking a highly skilled AML Officer to join our team. The successful candidate will be responsible for ensuring that our company is fully compliant with local and international money laundering, counter-terrorist financing, and other financial crimes laws and regulations.

Key Responsibilities:
  • Develop and implement anti-money laundering policies, procedures, and guidelines to ensure compliance with regulatory requirements.
  • Conduct regular risk assessments to identify and mitigate potential money laundering and terrorist financing risks.
  • Collaborate with internal stakeholders to ensure effective implementation of anti-money laundering controls and procedures.
  • Monitor and report suspicious activity to relevant authorities, as required.
  • Provide training and support to staff on anti-money laundering policies and procedures.
Requirements:
  • Strong knowledge of anti-money laundering regulations and laws.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Strong communication and interpersonal skills.
  • Ability to maintain confidentiality and handle sensitive information.
What We Offer:
  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.

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