About the Compliance Role
The primary objective of this position is to oversee Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance across the customer lifecycle.
Key responsibilities include monitoring transactions, investigating anomalies, and delivering comprehensive compliance reports. A thorough understanding of AML regulations and excellent communication skills are essential for success in this role.
In addition to technical expertise, the ideal candidate will possess strong analytical and problem-solving skills, with the ability to work effectively in a fast-paced environment.
Essential Skills:
* Strong knowledge of AML regulations
* Excellent communication and interpersonal skills
* Ability to analyze complex data and identify trends
* Proven problem-solving skills and attention to detail
Benefits of this Role:
* Opportunity to work with a leading compliance firm
* Contribute to the development of robust compliance frameworks
* Collaborate with a team of experienced professionals
What We Offer:
* A dynamic and supportive work environment
* Ongoing training and professional development opportunities
* A competitive salary and benefits package