AML Compliance Specialist
The ideal candidate will have a proven track record in AML/CFT regulations, with expertise in risk governance and compliance frameworks.
The role requires strong analytical skills, leadership abilities, and effective communication to influence senior stakeholders and promote a compliance-first mindset.
In this position, you will design and oversee AML/CFT frameworks, ensure internal controls are robust, and maintain consistency between AML/CFT measures and operational processes.
You will provide regular risk and compliance reports to management and regulators, ensuring transparency and maintaining confidentiality of suspicious transaction reports.
This is a challenging opportunity to grow professionally, develop your skills, and obtain certification in compliance.
We offer a diverse and stimulating work environment where you can thrive and contribute to the success of our organization.