Anti-Money Laundering (AML) Officer
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Immediate Start
Job summary
The AML Officer supports Ideation House Limited’s AML/CTF programme by ensuring compliance with regulations and internal policies. The role conducts due diligence, monitors transactions, investigates unusual activity, and works with the MLRO and key teams to identify and mitigate financial crime risks
Min Qualification:
Degree
Experience Level:
Entry level
Experience Length:
2 years
Working Hours:
Full Time
Job descriptions & requirements
Responsibilities:
- Conducting KYC/Customer Due Diligence (CDD)
- Monitoring transactions
- Investigating suspicious activity
- Assisting with regulatory reporting.
- Ensuring compliance with laws, internal policies, and industry standards while mitigating AML/CTF risks.
Requirements:
- Bachelor’s degree in Law, Finance, Economics, Business, Criminology, or related field.
- Minimum 2–4 years’ experience in AML, compliance, or risk management, preferably in fintech, banking, or financial services.
- Knowledge of AML/CFT regulations, KYC/CDD, sanctions, and transaction monitoring.
- Strong analytical, communication, and documentation skills.
- AML-related certifications (CAMS, ICA, ACAMS) are a plus.
"Strong knowledge of AML/CFT regulations
KYC/CDD processes
sanctions screening
and transaction monitoring". "Excellent analytical and investigative skills". "High attention to detail and accuracy". "Strong written and verbal communication skills". "Ability to work independently and as part of a team". "Good time management and ability to handle multiple tasks". "Strong documentation and reporting abilities".
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