AML Compliance Officer Assistant

About the role

Capital Corporate Services Limited is looking for a detail‑oriented and motivated AML Compliance Officer Assistant to join its Belize City office. The role will provide essential support to the Compliance Department, helping the company meet its regulatory obligations and internal policy standards.

Key responsibilities

• Support the Compliance Department in daily operational tasks.
• Assist in ensuring adherence to anti‑money‑laundering regulatory requirements.
• Help maintain and update internal compliance policies and related documentation.

Required profile

• Strong attention to detail and a motivated attitude.
• Interest in regulatory compliance and anti‑money‑laundering matters.
• Effective written and verbal communication skills.

Required skills