About this role
Role Overview
- 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
- 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
- Flexible working hours
- Professional development opportunities