AML Officer
Belize /
Compliance and Legal – Compliance /
Full-time
/ 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!
