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Anti-Money Laundering Compliance Specialist

2 months ago

London, Greater London, United Kingdom Maclear AG Full time

About Maclear AG

Maclear AG is a leading provider of innovative financial solutions, dedicated to delivering exceptional services to our clients.


Job Summary

We are seeking a highly skilled Anti-Money Laundering Officer to join our team. The successful candidate will be responsible for ensuring the integrity of our financial systems and processes, while maintaining compliance with relevant regulations.


Key Responsibilities

  • Develop and implement effective sanctions screening processes to prevent financial crime
  • Conduct thorough financial analysis to identify potential risks and anomalies
  • Collaborate with internal stakeholders to ensure seamless communication and coordination
  • Perform due diligence activities to verify customer information and transactions
  • Stay up-to-date with changing regulatory requirements and industry best practices
  • Provide expert guidance and support to colleagues on AML/CFT matters


Requirements

  • Strong analytical and problem-solving skills, with attention to detail
  • Experience in sanctions compliance and financial crime prevention
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
  • Professional certification in AML/CFT is a plus
  • Bachelor's degree in Finance, Economics, Business, or related field