AML Compliance Administrator

About the role

Requirements

• - Develop, implement, and maintain AML policies and procedures in accordance with local laws and regulations.
• - Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) on clients, ensuring all documentation is accurate and complete.
• - Monitor transactions for suspicious activity and report findings to the compliance officer.
• - Provide training and guidance to staff on AML compliance and awareness.
• - Maintain and update the AML records and databases, ensuring all information is current and accessible.
• - Stay informed of changes in AML regulations and industry trends to ensure ongoing compliance.
• Qualifications:
• - Bachelor's degree in Finance, Business Administration, Law, or a related field.
• - Minimum of 2 years of experience in an AML or compliance role, preferably in the real estate sector.
• - Strong knowledge of AML regulations, legislation, and best practices.
• - Excellent analytical and investigative skills.
• - Proficiency in Microsoft Office Suite and experience with compliance software.
• - Strong communication and interpersonal skills, with the ability to work collaboratively across teams.
• - Attention to detail and the ability to handle sensitive information confidentially.

Responsibilities

Skills

• AML regulations
• Customer Due Diligence (CDD)
• Enhanced Due Diligence (EDD)
• Compliance software
• Microsoft Office Suite
• Analytical skills
• Investigative skills
• Communication
• Interpersonal skills
• Attention to detail