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About the role
Key responsibilities & impact- Manage compliance strategies and navigate regulatory landscapes
- Mentor and develop team members to deliver quality
- Analyze and identify interactions within the compliance system
- Conduct investigations into escalated cases and alerts
- Address conflicts and engage in difficult conversations if necessary
Requirements
What you’ll need- 5+ years of experience in risk and compliance
- Strong understanding of regulatory requirements
- Experience in performing end-to-end money flow analysis
- Ability to conduct adverse media screening
- Proficient in KYC and money laundering typologies
Benefits
Comp & perks- Flexible working hours
- Professional development opportunities
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
risk and compliancemoney flow analysisadverse media screeningKYCmoney laundering typologies
Soft Skills
mentoringteam developmentconflict resolutioncommunication