
Compliance Specialist
1 day ago
Are you a seasoned professional seeking a challenging role in Financial Crime Compliance?
We invite applications from skilled professionals looking to leverage their expertise in transaction monitoring, AML, periodic reviews, and rolling reviews.
Key Skills Required:- Strong proficiency in Transaction Monitoring, Anti-Money Laundering (AML), Periodic Reviews, and Rolling Reviews.
- Expertise in Client Onboarding, Politically Exposed Persons (PEP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.
- Familiarity with tools like Lexis Nexis/World Check and Transaction Monitoring tools.
Industry Focus: Financial Markets
Available Positions:
- Senior Analyst
- Associate Process Manager
- Process Manager
The ideal candidate will possess 2-12 years of experience in financial crime compliance and excel in verbal and written communication skills. Graduates and postgraduates are encouraged to apply.
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