Job Summary

• Join a new and pivotal team dedicated to proactively managing and resolving AML cases, adding a unique layer of urgency and importance to your work.
• Your responsibilities will include reviewing and verifying customer identification documents, conducting initial risk assessments, and investigating source of wealth and funds for high-risk cases.
• We offer flexible work options that put our people first, including a hybrid schedule made up of both days in the office and home after the initial training and probation period.

Matching Summary

Skills & Requirements

Key Requirements

• Demonstrated AML & Financial Crime knowledge
• Strong written and verbal communication
• Confident decision-making
• Adaptability and prioritization
• Dynamic multitasking

Work Rights