Our client, a leading CSP is seeking to recruit an AML/CFT Executive to join their Compliance team. The selected candidate will be supporting the Head of Compliance and MLRO and have the following responsibilities:

Assisting with client onboarding which includes carrying out necessary risk assessments, client screening and due diligence
Ongoing and transaction monitoring on existing clients from an AML/CFT perspective
Carrying out research and keeping abreast with the regulatory legislations and ensuring the company is in line with such requirements at all times
Supporting the rest of the team in any AML/CFT related functions and duties by offering guidance with the day to day tasks
Preparing periodic AML/CFT and compliance reports for presentation to the Board of Directors
Delivering AML/CFT and other compliance-related training to the Company's employees
Preparing external reports and returns to be submitted to the relevant regulatory or other authorities in line with the Company's compliance and AML/CFT obligations
Assisting the Head of Compliance and MLRO with any daily AML/CFT responsibilities as well as those related to compliance and regulatory
Any other duty which may be assigned from time to time

RequirementsMinimum 3 years of experience in a similar roleHighly proficient in Microsoft Office toolsPossess excellent communication skills in English, both verbally and writtenAbility to work on own initiative as well as part of a teamMeticulous with a keen eye for detailAbility to work under pressure and meet tight deadlinesEducation and ExperienceDegree Level of Qualification or relevant

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