Offer summary
Qualifications:
Bachelor's degree in a relevant field, 4-6 years of experience in compliance, Experience in banking or fintech sectors, In-depth knowledge of AML/CFT regulations, Certifications like CAMS, ACAMS, ICA are required.Key responsabilities:
- Oversee KYC onboarding and compliance
- Implement transaction monitoring systems
- Develop AML/CFT policies and procedures
- Conduct regular risk assessments
- Provide training on compliance policies