Compliance Professional

Job Summary: We are seeking a skilled Compliance Professional to join our team in the financial services sector. This role will focus on ensuring adherence to regulatory requirements related to anti-money laundering (AML), know your customer (KYC), and enhanced due diligence (EDD). The ideal candidate will be proactive, detail-oriented, and possess strong analytical skills.

Key Responsibilities:

• Monitor and assess compliance with AML regulations and internal policies.
• Conduct KYC checks and maintain accurate customer records.
• Implement and manage EDD processes for high-risk clients.
• Perform surveillance activities to detect suspicious transactions and report findings.
• Collaborate with cross-functional teams to promote a culture of compliance.
• Stay updated on regulatory changes and industry best practices.
• Prepare and deliver training sessions on compliance topics.

Qualifications:

• Bachelor’s degree in finance, business, or a related field.
• Proven experience in compliance within the financial services industry.
• Strong knowledge of AML, KYC, and EDD regulations.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Relevant certifications (e.g., CAMS, CFE) are a plus.