Job Opportunity
Launch your career in the Legal and Compliance Department by supporting day-to-day tasks, monitoring activities, and contributing to ongoing projects.
You will assist with compliance checks, contribute to control functions, and help with due diligence assessments.
* Support compliance checks – Provide assistance to day-to-day compliance tasks related to anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions.
* Contribute to control functions – Assist in the monitoring and reporting of AML/CTF and sanctions-related activities.
* Assist with due diligence assessments – Support compliance due diligence, controls, and ad-hoc tasks.
* Maintain internal records – Contribute to updating and maintaining internal compliance records. Participate in monitoring activities – Assist in implementing the compliance monitoring plan.
* Support project initiatives – Assist the Compliance team with various projects.