Compliance Officer
Core
Establish and embed a culture of compliance, specifically managing Anti-Money Laundering (AML) processes, sanctions screening, and customer due diligence for a financial institution.
Role type
Financial Crime Compliance Officer (AML)
Builds
AML compliance programs, monitoring plans, and regulatory reporting mechanisms.
Domain
Financial Services / Banking / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML compliance management, Sanctions screening, Customer Due Diligence (CDD), Know Your Customer (KYC), Regulatory reporting, Risk assessment, Legislative analysis, Transaction monitoring
Preferred skills
Management reporting, Training and development, Business relationship advisory
Technologies
Compliance Software
Responsibilities
Develop AML compliance programmes and monitoring plans; Formulate and disseminate AML policies and guidelines; Advise business management on AML risks and correspondent banking relationships; Review and update Institutional Risk Assessments; Monitor transactions and identify suspicious activity; Prepare periodic compliance reports for Executive Management and Board Committees; Support resolution of compliance breaches; Design and implement AML training initiatives.
Seniority
Mid-level, hands-on IC