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AML Compliance Specialist
il y a 1 mois
Axis is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.
Key Responsibilities- Develop and implement AML processes and procedures to ensure compliance with regulatory requirements.
- Conduct risk assessments and due diligence on clients and third-party relationships.
- Manage and maintain AML-related documentation, including policies, procedures, and training materials.
- Collaborate with internal stakeholders to ensure AML compliance and risk management.
- Stay up-to-date with changing regulatory requirements and industry best practices.
- Strong understanding of AML regulations and compliance requirements.
- Excellent analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Strong communication and interpersonal skills.
- Proficiency in English is mandatory; proficiency in additional languages is an advantage.
Axis offers a competitive salary and benefits package, as well as opportunities for professional growth and development.
