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About the role
Key responsibilities & impact- Ensure the company's compliance with AML/CFT regulations
- Develop and implement policies and procedures
- Monitor transactions and identify suspicious activities
- Report suspicious transactions
- Conduct employee training on AML/CFT topics
- Collaborate with supervisory authorities and auditors
- Regularly report to management on compliance status and risks
Requirements
What you’ll need- Higher education (preferred fields: law, economics, finance, security)
- Minimum 3 years of experience in compliance, AML/CFT, or audit
- Knowledge of AML/CFT regulations and guidelines
- Fluent English
- Ability to analyze risk and make decisions
- High professional ethics and ability to work under pressure
- Recommended certifications for: CAMS, ICA, CFE.
Benefits
Comp & perks- Health insurance
- Retirement plans
- Paid time off
- Professional development
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
AML regulationsCFT regulationscompliance policiestransaction monitoringrisk analysissuspicious activity reportingemployee training
Soft Skills
decision makingprofessional ethicsability to work under pressure
Certifications
CAMSICACFE