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 cross-functional and ad hoc projects as assigned
- Support legal and regulatory research and contribute to updating internal policies, covering areas such as:
- AML/CTF
- Financial compliance
- Cybersecurity
- Data protection
- ESG (Environmental, Social, Governance)
Requirements
- 1–3 years of experience in an AML/CTF or compliance-focused role
- Strong willingness to learn and adapt to regulatory frameworks across multiple jurisdictions
- Excellent analytical skills with strong attention to detail
- Ability to work independently and handle sensitive information with integrity
- Good communication and documentation skills
Why Join Us
- Exposure to multi-jurisdictional compliance frameworks for varies countries
- Opportunity to grow within a dynamic and fast-evolving regulatory environment
- Collaborative and supportive team culture
