About the job
The job is about joining Colliers as an AML Analyst, where you will play a vital role in the AML Compliance team. Your work will help detect and investigate potential financial crime risks, making a significant impact in the real estate industry. The team values collaboration and supports each other in driving exceptional results.
You'll be responsible for
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Conducting CDD/KYC checks
Performing Customer Due Diligence and Know Your Customer checks for onboarding and ongoing monitoring.🤝
Liaising with teams and clients
Collaborating with internal teams and clients to gather necessary due diligence information.🔍
Performing investigations
Conducting investigations, risk assessments, and escalating higher-risk matters as needed.Key criteria
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Degree in relevant field
Possession of a degree in law, business, finance, or related field.View
🔍
1+ year compliance experience
Demonstrated experience in compliance, banking, legal, or consultancy.View
🗣️
Strong communication skills
Ability to effectively communicate with internal teams and clients.View
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