Job Title

We are seeking an AML Compliance Officer for 6 months contract, responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) regulations and policies. This role involves monitoring transactions, conducting investigations, and implementing compliance strategies to mitigate financial crime risks. The officer will work closely with internal stakeholders and regulatory bodies to ensure full compliance with applicable laws and industry best practices.Key Responsibilities:Develop, implement, and maintain AML policies, procedures, and controls to ensure regulatory compliance.Conduct periodic risk assessments to identify and mitigate money laundering risks.Monitor and analyze transactions for suspicious activity and escalate cases as necessary.Maintain records and documentation in compliance with regulatory requirements.Provide AML training and awareness sessions to employees.Conduct enhanced due diligence (EDD) on high-risk customers and transactions.Stay updated on emerging AML trends, regulatory changes, and enforcement actions.Collaborate with internal audit and risk management teams to conduct compliance reviews.Must have skills:Previous experience as an AML Investigator or in a similar role, with a solid understanding of AML regulations and practices.Strong communication skills, with the ability to effectively report and present findings to senior management.Knowledge of transaction monitoring systems and AML software is preferred.Ability to work independently and as part of a team, managing multiple tasks in a fast-paced environment.