Compliance and AML officer
Core
Ensuring Avada adheres to legal standards and internal policies in financial compliance, specifically identifying and assessing money laundering and terrorist financing risks.
Role type
Compliance and AML Officer
Builds
Internal AML/Compliance policies, procedures, and controls
Domain
Financial services / Fintech / Regulatory Compliance
Required skills
Risk assessment, Regulatory compliance knowledge, AML/Compliance policy development, Internal control oversight, Employee screening, AML reporting, Knowledge of payment license requirements (remittance, payment aggregator, forex)
Preferred skills
Fintech sector experience
Technologies
N/A
Responsibilities
Conducting risk assessments, Ensuring regulatory compliance, Developing and implementing internal AML/Compliance policies and procedures, Overseeing the effectiveness of internal controls related to anti-money laundering and counter-terrorist financing, Performing employee screening, Submitting AML and compliance reports to competent authorities, Educating employees and contractors on money laundering and terrorist financing risks
Seniority
Mid-level, hands-on IC