
Senior Compliance Officer
9 hours ago
Financial Crime Compliance Specialist: A Key Role in Ensuring Financial Systems Integrity
Our organization is seeking an experienced and skilled professional to fill the position of Financial Crime Compliance Specialist. This role plays a critical part in safeguarding our financial systems and processes.
Key Responsibilities:
- Transaction Monitoring: Proficient in identifying and mitigating financial crime risks associated with transactions.
- AML/CDD/PEP Expertise: Possesses in-depth knowledge of Anti-Money Laundering, Client Onboarding, Politically Exposed Persons (PEPs), and Enhanced Due Diligence (EDD) processes.
- Compliance Tools Familiarity: Experienced in using tools like Lexis Nexis/World Check for due diligence and Transaction Monitoring software for real-time risk assessment.
Required Skills and Qualifications:
- Proficiency in Microsoft Office Suite and Google Workspace.
- Strong analytical and problem-solving skills with attention to detail.
- Excellent written and verbal communication abilities.
Eligibility Criteria:
- Experience: 2-12 years in a related field.
- Education: Bachelor's or Master's degree in a relevant discipline.
Benefits:
- Competitive salary package.
- Opportunities for career growth and professional development.
How to Apply:
- Submit your application through our online portal.
- Attach a cover letter, CV, and any supporting documents as requested.
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