Compliance Officer
Core
Monitor payment activities, conduct due diligence screenings, and ensure compliance with sanctions regimes and regulatory requirements to safeguard against financial crime.
Role type
Compliance Officer (Financial Crime & Sanctions)
Builds
Compliance monitoring framework and risk assessment processes for payment transactions
Domain
Financial Services / Regulatory Compliance
Required skills
transaction monitoring, due diligence screening, sanctions list evaluation, KYC/KYB processes, AML/CTF compliance, regulatory impact assessment, compliance documentation, stakeholder collaboration, risk analysis
Preferred skills
experience in compliance/risk/audit/finance, analytical data interpretation, independent research, complex case investigation
Technologies
compliance and screening tools
Responsibilities
Monitor payments and transactions for suspicious activity; Review transactions against policies and sanctions requirements; Conduct customer and partner due diligence screenings; Perform compliance monitoring and control assessments; Investigate compliance alerts and escalate issues; Provide compliance guidance and training to stakeholders; Collaborate with Finance, Legal, and Procurement to strengthen controls; Assist in internal audits and regulatory examinations
Seniority
Individual Contributor, mid-level