Individual
AML officer
from 2 500 $ per month
Individual AML officer - includes 900 checks on «ABC Control» database, as well as verification of individuals and legal entities
What is AML?
AML (Anti-Money Laundry) and KYC (Know Your Customer) are two processes used by financial institutions to protect against fraud and money laundering.
AML focuses on identifying, preventing, and reporting suspicious financial transactions.
KYC is a customer identification process that involves verifying the identity of customers to ensure they are who they say they are.
Both processes are designed to protect financial institutions from criminal activities such as money laundering, financial fraud, and terrorism financing.
AML focuses on identifying, preventing, and reporting suspicious financial transactions.
KYC is a customer identification process that involves verifying the identity of customers to ensure they are who they say they are.
Both processes are designed to protect financial institutions from criminal activities such as money laundering, financial fraud, and terrorism financing.
Who is an AML officer and why does the company need him?
An AML officer is a specialist responsible for the development, implementation and monitoring of the company's Anti-money laundering (AML) compliance program. His role is to ensure that the company complies with anti-money laundering rules and laws.
Main responsibilities:
Main responsibilities:
- Conducting financial investigations and monitoring transactions for suspicious activity;
- Developing and maintaining AML policies and procedures;
- Reducing the risks of blocking assets.
We will conduct an audit
of your company
of your company
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