AML Officer
AML Officer
Our client is a leading global private equity firm, dedicated to investing in and growing innovative companies across various industries. Our client is committed to maintaining the highest standards of compliance and integrity in all our operations.
As an AML Officer, you will play a critical role in ensuring our firm adheres to all Anti-Money Laundering (AML) regulations and requirements. With a minimum of 3 years of experience and fluency in French, you will be responsible for implementing and monitoring AML policies and procedures, conducting risk assessments, and ensuring compliance with relevant laws.
Key Responsibilities:
Develop, implement, and maintain AML policies, procedures, and controls.
Conduct thorough risk assessments and due diligence on new and existing clients.
Monitor transactions to identify suspicious activity and report any AML concerns.
Ensure compliance with AML regulations, including KYC (Know Your Customer) and CDD (Customer Due Diligence) requirements.
Collaborate with internal teams to address AML-related issues and provide guidance on regulatory requirements.
Stay up-to-date with changes in AML regulations and industry best practices.
Prepare and submit reports to regulatory authorities as required.
Provide training and support to staff on AML compliance matters.
Qualifications and Experience:
At least 3 years of experience in AML compliance, preferably within the financial services or private equity industry.
Strong knowledge of AML regulations and best practices.
- Strong knowledge of the funds industry (AIF, Private Equity, Real Estate Funds)
Fluent in French and English, both written and spoken.
Excellent analytical, communication, and organizational skills.
Ability to work independently and collaboratively in a fast-paced environment.
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.
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