About this role
Role Overview
- 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
- 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
- Health insurance
- Retirement plans
- Paid time off
- Professional development