ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

AML Onboarding Specialist at Ballinger Group - ApplyBlast

AML Onboarding Specialist

Ballinger Group

2 months ago

Birkirkara, Malta

Onsite

Full Time

Junior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The AML Onboarding Specialist supports the day-to-day operation of the Group's Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework, focusing on customer due diligence, enhanced due diligence, transaction monitoring, and ongoing client reviews. The role involves maintaining accurate AML/KYB records, identifying and escalating risks, and collaborating with the MLRO, Compliance team, and business functions. This position requires 1–3 years of relevant AML/KYB or financial crime experience within a regulated financial services environment.

Responsibilities

Perform Customer Due Diligence and Enhanced Due Diligence reviews
Conduct transaction monitoring reviews and investigate suspicious activity
Support AML monitoring programme execution and control testing

Skills

About Ballinger Group

ballinger.group

Headquarters

London, England, United Kingdom

Company Size

11-50 employees

Founded

2018

View Profile

Ballinger Group specializes in providing global foreign exchange treasury services designed for corporations and institutions facing complex FX requirements. With a focus on delivering tailored solutions, the company aims to facilitate effective management of foreign exchange risks and transactions. Ballinger Group's expertise in FX enables clients to navigate the intricacies of currency management, optimizing their treasury operations.