AML and Compliance Analyst

Job Description

Company Introduction

Job Responsibilities and Duties

• Support the Company in meeting regulatory and compliance requirements under the guidance of the Head of AML & Compliance;
• Identify potential compliance and regulatory risks and assist in implementing, monitoring, and improving controls to mitigate them;
• Help maintain a robust compliance framework across all operations and staff;
• Manage client onboarding processes, including KYC checks, risk assessments, and documentation verification;
• Conduct periodic reviews of client files to ensure ongoing adherence to AML and regulatory standards;
• Provide compliance support to other departments as needed;
• Assist in responding to regulatory requests for information, data, and reporting;
• Maintain accurate and comprehensive records of client interactions and due diligence activities;
• Support the process of opening bank accounts for clients;
• Carry out other compliance-related duties as required.

Experience

• At least 2 years of experience in a similar or related role within the financial sector;
• Qualifications at MQF Level 5 or higher in Risk Management, Anti-Financial Crime, AML, or a related field are considered an advantage;
• Practical knowledge and experience of KYC procedures, including due diligence requirements;
• Proficient in Microsoft Office applications.

Personal Skills

• Strong organisational and time-management skills, with the ability to meet tight deadlines;
• Detail-oriented and meticulous in handling tasks;
• Excellent written and verbal communication skills in English.