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  • Writer's pictureKBG Accountants

AML Officer - 4 Day Week

 We are seeking an AML (anti-money laundering) officer to join our team. This is an exciting opportunity for a successful candidate to work with an innovative, well established practice of over 30 years. Excellent remuneration package for the successful candidate.

Some of our lifestyle benefits include the following:

• Four-day week.

• Flexible working hours.

• Funded social events.

• Newly refurbished offices.

The responsibilities of the role include:

• Ensuring KBG is compliant with anti-money laundering legislation.

• Ensuring anti-money laundering policies and procedures are followed.

• Liaising with clients to obtain AML documentation.

• Entering data, maintaining databases and maintaining accurate client information on files.

• Using excel to provide regular updates.

• Staying informed and up-to-date on AML legislation and trends.

• Any other tasks as business needs require.

Applicants should have:

• Experience in a similar role desirable but not essential.

• Strong attention to detail.

• Excellent organisational skills with ability to plan work and manage deadlines.

• Ability to work on own initiative.

• Strong verbal and written communication skills.

Applications, together with CV to be emailed to on or before close of business Friday 1st March 2024.

AML officer job role


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