AML Screening Executive
Job Summary
Working in a hybrid capacity, the temporary AML Screening Executive will conduct AML screening checks on the customer base, identifying risks and escalating concerns while maintaining accurate records over a one-month fixed term contract.
Key responsibilities
- Perform a defined caseload of AML screening checks with a methodical approach
- Identify and flag potential risks based on customer information
- Document outcomes of checks clearly and escalate discrepancies to the AML team
Required qualifications
- Some experience in AML, KYC, fraud, or a related compliance environment is desirable
- Ability to navigate multiple systems and adhere to structured processes
- Strong written communication skills for clear documentation
- Immediate availability for the full one-month contract
- Comfortable working independently with minimal supervision
Complete Job Description
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