AML Officer

Belize /
Compliance and Legal – Compliance /
/ Hybrid
AML Officer - Belize

Reference Number: BEAML1023

The position:

We are looking for passionate and self-motivated professionals to join our AML Team.

The main responsibilities of the position include:

    • Perform Know Your Customer (KYC) and Customer Due Diligence procedures for new and existing customers
    • Review KYC files and obtain necessary information and documentation
    • Conduct investigations, obtain necessary information, and prepare analytical reports
    • Identify, examine, and report any suspicious activities related to money laundering and terrorist financing
    • Communicate with clients and update client files, risk classification, and escalate cases to the AML Officer
    • Undertake other relevant tasks as assigned by the manager

Main requirements:

    • Degree or associate diploma in business, finance, economics, or a related field
    • Experience in a similar position is considered an advantage
    • Excellent communication, interpersonal, and teamworking skills
    • High level of ethics, integrity, and transparency
    • High attention to detail
    • Fluent in English
    • Good working knowledge of Microsoft Office tools

Benefit from:

    • Attractive remuneration package plus performance related reward
    • Private health insurance
    • Intellectually stimulating work environment
    • Continuous personal development and international training opportunities

All applications will be treated with strict confidentiality!