AML Officer

• Bachelor’s degree in Finance, Compliance, Audit, Risk Management, or a related field. • 0–2 years of experience; candidates with relevant experience in banking or Payment Service Providers (PSPs) are preferred. • Strong understanding of financial operations, products, and services. • Strong analytical, risk assessment, and problem-solving skills. • Ability to review customer documentation, conduct due diligence, and assess customer risk. • Ability to review and investigate AML alerts and ensure timely processing in line with defined SLAs. • Knowledge of regulatory requirements, internal controls, and compliance procedures. • Strong documentation, reporting, and organizational skills. • Good command of English.