- Hybrid Working
- Health Insurance
- Study Support
A leading CSP is looking to hire a Senior AML Advisor to join their team.
The Senior Advisor's main role is to deliver advisory services to clients in the AML/CFT domain, working under the guidance of the Managing Director. Responsibilities include leading AML/CFT advisory projects, mentoring junior advisors, and coordinating with management.
Responsibilities:- Provide advice and consulting clients on maters related to AML/CFT.
- Participation in both short and long-term projects on behalf of the company's clients.
- Developing AML/CFT training material and delivering training workshops to clients.
- Represent the company in events, conferences and workshops.
- Assisting clients with the drawing up and updating of AML/CFT policies and procedures.
- Provide appointed MLRO services to clients.
Requirements: - A university degree in a related area and at least 3 years experience in AML.
- Knowledgeable of local AML/CFT laws and regulations.
- Fluency in both written and spoken English.
- Ability to work independently and collaboratively as a team member.