Our typical assignments :
* AML / KYC due diligence and onboarding processes
* Financial crime prevention and investigations
* Regulatory compliance and policy implementation
* Risk assessment and control testing
* Reporting and liaison with regulators or auditors
* Sanctions screening and monitoring systems
* Cross-border compliance in global financial environments
* Degree in Law, Finance, Economics, or a related field
* 2-10 years of experience in compliance, AML, or risk roles
* Strong knowledge of international and local regulatory frameworks
* Analytical mindset with attention to detail
* Excellent stakeholder management and communication skills
* Professional certifications such as ACAMS, ICA, or CAMS are advantageous
* Access to exclusive compliance and risk management opportunities
* Market insights and career guidance from experienced recruitment consultants
* Early notifications of new roles aligned with your expertise
* Support throughout the interview and hiring process
* Networking within a global community of compliance professionals
This job opportunity has been published to attract new candidates. In case we have already met each other during an interview, please call me on my direct line so we can go through your most recent work experience. Otherwise, feel free to send me your resume and one of our consultants will get in touch with you.