Are you ready to launch your career in AML and Compliance? Our client is looking for a Junior AML Officer to join their dynamic and innovative team! This is a fantastic role for someone eager to learn and gain hands-on experience in AML compliance, client onboarding, and due diligence.

In this role, you will handle client onboarding and ongoing monitoring, implement customer due diligence measures using a risk-based approach, and conduct screening to ensure compliance while addressing screening alerts with reasoning when to escalate. You will also manage client data completion, run risk assessments, and support the Compliance Executive.

You should be self-motivated with excellent organizational skills, ideally exposure to AML/Compliance with a solid educational background. A problem-solving mindset with a can-do attitude and eagerness to learn and grow in compliance.

Interested? Apply directly, or contact Luke Gauci on mobile: +356 9903 6496, or email: luke.gauci@reed.com.