Compliance Specialist

We are seeking a detail-oriented and proactive Compliance Specialist to support our legal and compliance function. In this role, you will play a key part in ensuring the company’s adherence to AML/CTF regulations and broader compliance requirements across multiple jurisdictions, and countries.

Key Responsibilities

• Conduct and document AML/CTF compliance checks on businesses, including identity verification, money laundering and sanctions screening, bank verification, enhanced due diligence, etc.
• Monitor ongoing business processes for suspicious financial transactions and any potential non-compliance by the Company
• Escalate suspicious activities, abnormalities, and internal control issues to the reporting manager in a timely manner
• Assist in preparing and submitting compliance reports to internal stakeholders and regulatory authorities across multiple jurisdictions
• Collaborate on cro...