About the Role
The role involves supporting the organization's compliance framework by implementing AML policies, conducting transaction monitoring, and ensuring regulatory requirements are met efficiently and accurately.
Responsibilities
- Monitor financial transactions for suspicious activity
- Conduct in-depth investigations into flagged cases
- Prepare and submit required regulatory reports
- Maintain up-to-date knowledge of AML legislation
- Support the development of compliance policies
- Collaborate with internal teams on risk assessments
- Respond to inquiries from regulatory bodies
- Assist in customer due diligence processes
- Perform periodic compliance reviews
- Identify gaps in current compliance procedures
- Contribute to system improvements for monitoring tools
- Support onboarding of high-risk clients
- Document investigation findings clearly and accurately
- Participate in internal audits
- Evaluate new financial products for AML risk
- Escalate critical findings to senior staff
- Track key compliance metrics
- Assist in employee compliance training
- Ensure data privacy in all processes
- Work with external partners on compliance matters
- Stay informed about emerging financial crime trends
- Support cross-border regulatory coordination
- Maintain case management records
- Improve alert handling efficiency
- Contribute to regulatory change readiness
Compensation
Competitive salary based on experience
Work Arrangement
Hybrid work model available
Team
Part of the Compliance department
Why Compliance Matters Here
- Compliance is embedded in every product and process to ensure trust and regulatory alignment
- The team works proactively to anticipate regulatory shifts and implement preventive measures
What We Offer
- Opportunities for professional development in regulatory expertise
- A collaborative environment focused on integrity and innovation
- Access to advanced compliance technologies
- Regular training on evolving financial crime risks
Available for qualified candidates
