AML Compliance Officer

Key Responsibilities:

• Review, analyse, and assess incoming international transactions within Retail, Private, and Wealth segments.
• Collect and verify documents and information from clients or relationship managers.
• Monitor and ensure compliance with internal processes, escalating suspicious cases to AML Operations.
• Maintain accurate records and ensure proper archiving in line with regulatory requirements.
• Report regularly to management on case status and outcomes.

Experience Required:

• Master’s Degree in Tax or equivalent qualification.
• Minimum 2.5 years of relevant professional experience.
• Strong knowledge of personal tax matters and AML/tax analysis processes.
• Proven ability to learn internal banking tools quickly.
• Demonstrated discretion and ability to handle confidential information.
• First banking experience.
• Strong analytical and conceptual thinking skills.
• Structured, independent, and goal-oriented work style.
• High attention to detail and quality.
• Problem-solving mindset and openness to change.
• Strong interpersonal skills and ease in contacting clients.