Compliance / AML Officer

Role Description

This role is responsible for supporting compliance operations, anti-money laundering (AML) monitoring, and regulatory risk management initiatives within the organization. The Compliance / AML Officer will assist in ensuring that business activities are conducted in accordance with internal policies, regulatory requirements, and industry standards. Key responsibilities include monitoring transactions and operational activities for potential compliance risks, conducting due diligence reviews, supporting internal compliance assessments, preparing compliance reports, and assisting with the implementation of AML policies and procedures. The role also involves maintaining accurate compliance documentation, supporting audit and investigation processes, identifying potential regulatory issues, and coordinating with internal departments to strengthen compliance controls and risk mitigation efforts. In addition, the position requires strong analytical thinking, a...