Job Description
- Apply and maintain compliance policies, procedures, and controls
- Perform AML, KYC, and customer due diligence reviews
- Monitor regulatory developments and support implementation actions
- Review transactions and customer files for compliance risks
- Identify, document, and escalate potential compliance issues
- Support internal audits, controls, and regulatory reviews
- Prepare compliance reports and documentation
- Collaborate with risk, legal, and operational teams
- Bachelor's or Master's degree in Law, Finance, Economics, or related field
- 3 years of experience in compliance, risk, or regulatory roles
- Solid knowledge of AML, KYC, and financial regulations
- Strong analytical and problem-solving skills
- High level of integrity and attention to detail
- Clear communication skills in a professional envi...
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