AML Compliance Analyst

Are you looking for a new challenge? Do you have experience as an AML officer? If so, a professional leading and global company within the financial services industry is looking for an AML Compliance Analyst to join their dynamic team of professionals. If you think you have what it takes, apply now!


What is expected of you?

  • Liaise with investors and review their trades
  • Process investors' requests, orders, and subscriptions in accordance with the regulations
  • Complete AML checks on shareholder accounts
  • Maintain the shareholder register
  • Provide reports of shareholder activity to Fund Managers
  • Other duties that might arise within the department


What are you expected to bring?

  • A qualification in AML/Compliance will be considered an asset
  • A minimum of 2 years experience in a fund administration and/or an AML role
  • Ability to work under pressure and meet strict deadlines
  • Great communication skills
  • Good administrative and business support skills
  • Working knowledge of MS Office suite, Word and Excel


What’s in it for you?

  • A career growth opportunity
  • Attractive remuneration packages
  • A dynamic and fun environment