ABOUT THE ROLE

As a key member of our Compliance team, you will support the MLRO in ensuring the implementation of robust AML/CTF frameworks and compliance processes. You’ll be responsible for conducting internal investigations, steering regulatory changes, and serving as a point of contact for AML-related matters – internally and externally. This is a vital role for someone who thrives on responsibility, precision, and purpose.

YOUR RESPONSIBILITIES

• Support the MLRO in the development and implementation of AML/CTF policies and controls
• Serve as the first contact point for AML issues when the MLRO is absent
• Conduct enhanced due diligence, suspicious activity investigations, and prepare SAR documentation
• Monitor transactions and customer behavior for irregularities
• Ensure ongoing compliance with regulatory requirements across business functions
• Drive the implementation of regulatory changes in a timely manner
• Collaborate with business units to manage compliance risks across all products and services
• Conduct compliance training and awareness programs across the organization
• Prepare regular reporting for senior management and regulatory bodies
• Maintain thorough records of compliance and AML activities