• Ensure comprehensive due diligence.
• Track and evaluate risk profiles according to regulatory criteria.
• Perform checks to assess compliance with AML/CFT/CPF standards.
• Support the department in creating reports and devising corrective compliance strategies.
• Participate in meetings, keeping records of regulatory interactions.
• Work with internal and external partners.
• Analyze both qualitative and quantitative data for strong comprehension of Money Laundering /Terrorist Financing risks.

Requirements

• Bachelor’s degree in law, finance, accounting, or a closely related discipline (or possess relevant equivalent experience).
• Preferably hold qualifications such as ACAMS, ICA, or CFE.
• 3 years of experience in AML/financial crime or a related area.
• Strong understanding of AML/CFT/CPF regulatory frameworks and global standards.
• Excellent analytical, communication, and organizational abilities.  

Salary: US$85K – US$100K per annum plus benefits.

If this sounds like a good match for you and you would like to learn more, we would love to hear from you. Go ahead and apply.