Compliance Officer
Core
Implementing and monitoring anti-money laundering (AML) and compliance frameworks, including risk assessment and high-risk client validation.
Role type
Compliance Officer (AML/KYC)
Domain
Legal services / Financial compliance
Required skills
AML regulations, KYC, international sanctions, risk assessment, internal control policies, regulatory monitoring
Preferred skills
Legal training, team training and awareness, external audit coordination
Technologies
Office Suite, Excel, Teams
Responsibilities
Participate in the improvement and implementation of the compliance and anti-money laundering framework; Ensure application of AML, KYC, international sanctions, and internal directives; Continuous regulatory monitoring and implementation of legal/regulatory changes; Participate in identification, evaluation, and follow-up of risks; Evaluate and validate high-risk business relationships; Train and support teams on AML, KYC, Compliance, and Risks; Implement and enforce internal control policy; Coordinate external controls.
