We are looking to employ an AML Officer who will be responsible for ensuring that the company complies with anti-money laundering regulations and procedures, working closely with the compliance team to develop and implement AML policies and procedures to mitigate the risk of money laundering and other financial crimes.
Role: This role implies overseeing the company’s AML policies and procedures to ensure compliance with regulatory requirements. You will work closely with the compliance team to implement and maintain a risk-based AML program. You will also be responsible for investigating and reporting suspicious activity and maintaining records related to AML compliance.
Responsibilities: The responsibilities of an AML Officer may include conducting AML risk assessments, developing, and implementing AML policies and procedures, conducting AML training for employees, monitoring transactions for suspicious activity, investigating suspicious activity, and filing Suspicious Activity Reports (SARs) with the relevant authorities. You may also be responsible for maintaining records related to AML compliance and reporting on AML metrics to senior management and the board of directors.
What we are looking for: We are looking for a detail-oriented and analytical individual with a strong understanding of anti-money laundering regulations and procedures. The ideal candidate should have previous experience working in AML compliance, either in-house or at a financial institution. You should have strong analytical and problem-solving skills, as well as the ability to communicate effectively with stakeholders at all levels. A solid understanding of AML regulations and knowledge of AML software and tools is also important.
Even better if you have/are: An ideal AML Officer candidate may have a bachelor’s degree in a related field, such as finance, accounting, or law. Ideal Candidate may also have a relevant certification, such as the Certified Anti-Money Laundering Specialist (CAMS) or other AML-related certifications. Additionally, candidates with experience in conducting AML investigations, developing and implementing AML training programs, and managing AML risk assessments are highly valued. Strong project management skills and the ability to work independently are also important for success in this role.
What are the benefits offered by Salon Privé?
- Opportunity to work with a highly experienced and diverse team
- Competitive salary
- Flexibility on the form of the contract (employment contract or freelancing/)
- Opportunity for professional growth
- Bonus structure
- full-time / part-time available
Salon Privé is committed to facilitating a diverse and inclusive work environment. Salon Privé welcomes all types of profiles to apply and does not discriminate on the basis of race, national origin, religion, gender, sexual orientation, marital status, disability, social origin, or age.
About Salon Privé
Salon Privé is an international conglomerate operating luxury entertainment, hospitality and gaming brands.