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Anti-Money Laundering Officer

2 months ago

United Kingdom Maclear AG Full time

Company Description

Crowd lending platform is looking for an AML Officer/Specialist fully qualified for desired task


Role Description

This is a contract remote role for an Anti-Money Laundering Officer. The Officer will be responsible for daily tasks related to sanctions screening, financial analysis, communication with relevant stakeholders, and conducting due diligence activities.


Qualifications

  • Analytical Skills and Finance knowledge
  • Experience with Sanction compliance
  • Strong Communication abilities
  • Skills in Due Diligence processes
  • Attention to detail and strong problem-solving skills
  • Ability to work independently and remotely
  • Professional certification in AML/CFT is a plus
  • Bachelor's degree in Finance, Economics, Business, or related field