What will I be doing?

📍Contributing to the creation and maintenance of our compliance obligations repository. 📍Supporting the application of compliance requirements at the operational process level. 📍Helping identify, assess, and manage non-compliance risks, and tracking corrective actions. 📍Advising teams across the company on compliance matters and best practices. 📍Leading or contributing to compliance-related training and awareness initiatives. 📍Monitoring regulatory developments related to the Central Bank and other authorities. 📍Developing thematic reports and supporting periodic compliance reporting. 📍Preparing the annual self-assessment of the internal control system. 📍Promoting a risk-aware culture and ensuring proper adherence to control practices. 📍Monitoring risk identification and evaluation across company processes, including tracking and resolution of incidents. 📍Following up on recommendations from internal control and audit teams.

What skills do I need?

📍Bachelor’s degree in Law, Business, Finance, Accounting, or related field—or equivalent experience. 📍6+ years of experience in AML, Transaction Monitoring, and KYC, ideally in a fintech or financial services environment. 📍Proven experience working with regulatory bodies and managing Suspicious Activity Reports (SARs). 📍Strong understanding of the financial crime regulatory landscape. 📍Excellent communication skills, both written and verbal. 📍Fluent in English.

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