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.