
High Salary) Compliance Manager
3 weeks ago
Role Overview
- Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, customer due diligence, and company policies.
- Analyze customer profiles and transaction data to identify anomalies or suspicious activities.
- Perform pre-screening and ongoing transaction monitoring; prepare and submit reports to Financial Intelligence Unit (FIU).
- Conduct training sessions on AML/KYC policies and procedures.
- Participate in and respond to regulatory audits related to AML/KYC compliance.
Qualifications
- Bachelor's Degree
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