AML Officer

Job description

Tasks and responsibility:
- Administer, coordinate and ensure compliance with the Law on the prevention of money laundering and the financing of terrorism and other applicable laws in relevant area
- Follow the changes of the still evolving regulatory framework, as well as implementation of best practices and guidelines regulating this area
- Coordinate and administer a training program to ensure that employees receive appropriate AML compliance training
- Prepare, update and enforce internal policies and procedures
- Collect and update necessary documentation about clients
- Work and communicate with authorities and clients
- Performs other necessary activities in regards to AML

Requirements:
- Minimum of a high school degree or the equivalent
- Excellent knowledge of English language
- Good PC skills and understanding of Microsoft Office
- Ability to work effectively and meet goals both as part of a team and independently
- Previous working experience in this or similar field of expertise is a plus

Our Values: Lead by example | Work together | Respect the individual | Seek the facts and provide insight | Communicate open and honestly | Improve communities | Act with integrity

KPMG is an equal opportunity employer and values diversity in its workforce, encouraging applications from all qualified individuals.