AML Officer - Belize

Created by XMCareers on

AML Officer - Belize


Reference Number: BEAML1023

The role:

We are looking for passionate and self-motivated professionals to join our growing AML Team.


The main responsibilities of the position include:

  • Perform Know Your Customer (KYC) and Customer Due Diligence procedures for new and existing customers
  • Review KYC files and obtain necessary information and documentation
  • Conduct investigations, obtain necessary information, and prepare analytical reports
  • Identify, examine and report any suspicious activities related to money laundering and terrorist financing
  • Communicate with clients and update client files, risk classification, and escalate cases to the AML Officer
  • Undertake other relevant tasks as assigned by the manager


Main requirements:

  • Degree or associate diploma in business, finance, economics, or a related field
  • Experience in a similar position is concidered an advantage
  • Excellent communication, interpersonal and teamworking skills
  • High level of ethics, integrity, and transparency
  • High attention to detail
  • Fluent in English 
  • Good knowledge of Microsoft Office tools


Benefit from:


  • Attractive remuneration package plus performance related rewards  
  • Private health insurance
  • Intellectually stimulating work environment
  • Continuous personal development and international training opportunities


Type of employment: Full

Location: Belize

Please visit our website to submit your online application for this position.


All applications will be treated with strict confidentiality!