AML Officer

Require AML /PO for my company for full time who involved in :

Preventing money laundering and other financial crimes.

Key duties:

Developing and maintaining the organization's anti-money laundering framework.

Overseeing customer due diligence (CDD), Know Your Customer (KYC) procedures, and transaction monitoring.

Reporting suspicious activity to regulators.

Ensuring the organization complies with all relevant AML laws and regulations.

Providing staff training on compliance policies.

Exclusively engaged with VDA SP on a full time basis

Familiar with legal issues surrounding the AML framework

Should have knowledge of ML/TF risks

To respond promptly to requests for information made by FIU IND