Compliance Specialist Role
We are seeking a highly motivated and analytical individual to assist our clients in implementing effective Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) frameworks.
This Compliance Specialist role requires the ability to review and implement AML/CFT frameworks, provide operational assistance with Know Your Customer (KYC), Client Due Diligence (CDD), and Obligation to Document (ODD), as well as contribute to the delivery of AML/CFT related engagements.
The ideal candidate will possess excellent analytical and problem-solving skills, be proactive and rigorous, with the ability to meet deadlines. Additionally, they will be fluent in English and have a strong understanding of regulatory requirements.
To excel in this role, you should have:
* A degree in business, economics, finance, law, or financial crime and have relevant experience in compliance and regulatory environments;
* Strong knowledge of regulatory requirements and industry standards;
* Excellent communication and interpersonal skills;
* Ability to work independently and as part of a team;
* Proficiency in MS Office applications including Word, Excel, and PowerPoint.