About the Role
We are looking for a dedicated Compliance Officer to join our team and contribute to building a secure, transparent, and compliant financial environment. As a Compliance Officer, you will work closely with key departments, regulatory bodies, and financial institutions to ensure our operations adhere to legal standards and industry best practices.
What You Will Do
- Collect, analyze, and process financial transaction reports from various entities, such as banks, financial institutions, and other businesses.
- Investigate suspicious financial activities to detect and prevent money laundering and terrorism financing.
- Work closely with law enforcement agencies (e.g., police, prosecutors, anti-corruption bodies) to provide critical financial intelligence supporting investigations and prosecutions of financial crimes.
- Monitor large or unusual financial transactions to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
- Assist in tracking illegal funds, identifying assets, and unraveling complex financial structures used to conceal proceeds of crime.
- Ensure businesses and financial institutions comply with AML/CTF regulations.
- Conduct inspections or reviews of compliance programs implemented by these entities.
- Compile reports on financial risks and trends to aid the government and regulatory bodies in policy-making and developing strategies for financial crime prevention.
- Provide training to financial institutions, businesses, and law enforcement agencies on AML/CTF laws and best practices.
- Collaborate with foreign financial intelligence units (FIUs) to exchange information and coordinate in transactional cases involving money laundering or terrorism financing.
What We Are Looking For
- 3-4 years of experience in a compliance or related role, preferably within the financial or multifinance industry
- Bachelor’s degree in Law or a related legal discipline is required.
- Fluent spoken English to confidently explain regulatory concepts to both technical and non-technical teams, and to communicate effectively with regulators and stakeholders.
- Strong understanding of AML/CTF regulations and experience working with regulatory bodies or law enforcement is a plus.
- Analytical mindset with a keen eye for detail, excellent problem-solving skills, and experience in risk assessment.
Ability to communicate effectively and collaborate with both internal teams and external partners.
