Current Vacancies

We are seeking a highly motivated Anti-Money Laundering Compliance Officer (AMLCO) to join our firm. The ideal candidate will be a clear and persuasive writer, able to document client risk ratings (CRR), the rationale for CDD decisions, and any exceptions in a logical format suitable for audit review. Strong analytical skills are essential, with the ability to assess client risk, evaluate red flags, and determine when reporting to the Financial Intelligence Unit (FIU) is required. We welcome enquiries from interested candidates. Please do not hesitate to contact us to learn more about this opportunity.