Compliance Officers Needed
Budget: $2 – $8 USD
I am seeking qualified compliance officers with substantial AML/CFT experience and expertise. Please submit your resume if you meet any of the following criteria:
Professional Experience:
- Minimum of two years in AML/CFT compliance in a reporting role, with a bachelor's degree or relevant AML certification.
- OR, at least four years of AML/CFT compliance experience in a reporting role without a degree.
- Experience as a Money Laundering Reporting Officer (MLRO) in other jurisdictions is acceptable.
Certifications:
- Recognized certifications in Curaçao, such as CAMS (Certified Anti-Money Laundering Specialist) or AMLFC (AML Foundation & Compliance Institute), will be an advantage.
Ideal candidates should possess:
- A strong background in AML/CFT compliance.
- Experience in reporting roles.
- Relevant certifications.
- Experience as an MLRO in different jurisdictions.
- Ability to prepare reports for regulatory bodies.
Please note in order to be accepted you must meet one of the above set requirements and MUST send your CV/Resume to review your experience if qualified.
Professional Experience:
- Minimum of two years in AML/CFT compliance in a reporting role, with a bachelor's degree or relevant AML certification.
- OR, at least four years of AML/CFT compliance experience in a reporting role without a degree.
- Experience as a Money Laundering Reporting Officer (MLRO) in other jurisdictions is acceptable.
Certifications:
- Recognized certifications in Curaçao, such as CAMS (Certified Anti-Money Laundering Specialist) or AMLFC (AML Foundation & Compliance Institute), will be an advantage.
Ideal candidates should possess:
- A strong background in AML/CFT compliance.
- Experience in reporting roles.
- Relevant certifications.
- Experience as an MLRO in different jurisdictions.
- Ability to prepare reports for regulatory bodies.
Please note in order to be accepted you must meet one of the above set requirements and MUST send your CV/Resume to review your experience if qualified.