Compliance

• What will you be doing?
• - Analyze alerts generated by the AML transactional monitoring system.
• - Manage transaction monitoring processes for AML-related issues.
• - Address AML and Sanctions matters pertaining to Transaction Monitoring and Name Screening controls.
• - Propose enhancements to monitoring scenarios and thresholds, adopting a risk-based approach aligned with alert analysis and industry best practices.
• - Monitor other controls and limits in adherence to the Group’s Risk Appetite Framework.
• - Provide support to and cultivate relationships with customers, existing or new banking providers, and key partners.
• - Conduct periodic reviews as an integral part of the Company’s internal control function.
• - Execute additional AML & Sanctions ad-hoc duties as required.

Compliance Analyst – Transaction Monitoring and Payments

Regulatory Affairs Officer

Senior Manager, Compliance

Regulatory Affairs Specialist

GRC & Privacy Analyst

Associate, Strategy, Risk & Compliance