AML Compliance Officer (Contract)

To perform account periodic reviews To review client account opening, KYC, due diligence checks and AML risk profile; Investigate and assess alerts relating to potential money laundering risks in Daily assessment of SWIFT and AML reports relating to potential suspicious activity Complete the tasks assigned in the AML monitoring system Identify suspiciours transactions for further investigation. Ensure proper record-keeping of data collected and analyzed Participate actively in Team discussions, Committees, projects and proposals Requirements Degree with strong working knowledge of STRs, AML and KYC rules and regulations Good communication skills Ability to work under pressure A team player able to work effectively in a team fostered, multi-tasking environment Proficient in Microsoft Office suite, e.g. Excel, PowerPoint, Word, Outlook Willing to commit in a contract minimally 3 months and above. Interested applicants, pls email a copy of your resume to jeneaeon-search.com for a discussion.