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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
What you'll do
- Lead the AML function of the Legal and GRC Department.
- Research, assess, implement, and manage financial services regulations, laws, consumer protection, and other applicable legal requirements.
- Implement the organization's Anti-Money Laundering program.
- Develop and maintain robust KYC/KYB frameworks and ensure ongoing monitoring and review.
- Assist with issue escalations to the Head of Legal and GRC.
- Recommend additional due diligence where required.
- Work closely with other teams to oversee AML compliance procedures and advise on anti-money laundering queries.
- Review accounts with red flags and determine necessary actions.
- Ensure that operational processes are compliant, sufficient, and documented.
What we expect from you
- Graduated from a 4-year business, accounting, law, or similar course from a reputable institution.
- A minimum ...