AML Officer

We are looking for a dedicated part-time AML Officer to join our team in a remote role. The primary responsibility will be ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CFT) regulations. This is a remote position with a flexible schedule of 2-4 hours per day.

Key Responsibilities: 

•  Monitor transactions to identify suspicious activities. 

•  Review and verify client documents as part of KYC (Know Your Customer) procedures. 

•  Implement and update the company’s AML/CFT policies and procedures. 

•  Conduct investigations and report suspicious activities to the relevant authorities, if necessary. 

•  Prepare periodic reports and maintain proper documentation.

 •  The opportunity to work from home with a flexible schedule tailored to your needs. 

•  Competitive salary of 1,500 EUR net/month for a part-time position. 

•  The chance to join a dynamic team and contribute to preventing financial crime.