Qualifications
To excel in this role, you should possess: - A Bachelor’s Degree in Finance, Business, or a related field. - Strong analytical skills with attention to detail. - Excellent communication abilities, both written and verbal. - Familiarity with AML regulations and compliance requirements. - Proficiency in data analysis tools and software.
About the job
Join our dynamic team at Colliers as an AML Analyst, where you will play a crucial role in ensuring compliance with Anti-Money Laundering regulations. You will analyze and assess potential risks, conduct thorough investigations, and contribute to the development of effective compliance strategies.
Your expertise will support our mission to maintain the highest standards of integrity and transparency in our operations. Collaborate with various stakeholders to enhance our compliance framework and provide insights that drive decision-making.
About Colliers
Colliers is a leading global real estate services and investment management company, committed to providing expert advice and innovative solutions to our clients. With a presence in over 60 countries, we leverage our vast network and deep industry knowledge to help clients achieve their goals.