WHAT YOU WILL DO

📍Conduct comprehensive assessments and analyses of compliance processes and supporting technologies to identify gaps, inefficiencies, and opportunities for improvement. 📍Leverage data analysis and reporting tools to monitor compliance performance, identify trends, and inform continuous improvement efforts. 📍Develop and recommend enhancements to compliance systems and workflows, driving increased operational efficiency, effectiveness, and regulatory alignment. 📍Identify, evaluate, and address potential risks and escalated issues collaboratively with functional partners and stakeholders. 📍Collaborate with cross-functional stakeholders, including product, data, engineering, and compliance teams, to assess current processes and identify practical, scalable solutions. 📍Lead the documentation and implementation of process and technology improvements by engaging key business partners to ensure alignment with operational and regulatory goals. 📍Support the development of business cases to justify investment in proposed solutions. 📍Stay current on evolving regulatory requirements, industry trends, and best practices to ensure internal processes remain competitive and compliant.

WHAT YOU WILL NEED

📍Bachelor's degree in Law, Finance, or related field; Master’s degree is a plus. 📍Between 3 to 5 years of experience in AML/CTF and compliance 📍At least 2 years working in the FinTech or payment services industry. 📍In-depth understanding of AML/CTF regulations, as well as broader regulations affecting a local compliance program.

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