Anti-Money Laundering Reporting Officer

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Job Description

AML Compliance Officer Job Duties

  • Reviewing customers’ financial transactions to determine if there are any signs of money laundering or other illegal activity taking place
  • Investigating suspicious transactions for potential fraud or criminal activity
  • Analyzing financial data to detect potential money laundering activities such as large cash deposits or wire transfers involving multiple countries
  • Conducting training sessions on AML policies and procedures to employees who handle financial transactions or are involved in risk assessment activities
Salary: £30,000 Per Year

Job Summary

Isle of Man
Ref ID: 4439
£30,000 Per Year