Senior Officer, AML/KYC
2 days ago
We are hiring a detail-oriented
Senior Officer, AML/KYC
to join our Compliance team. You will support Anti-Money Laundering (AML) and Know Your Customer (KYC) operations, ensuring adherence to regulatory requirements and internal policies. You will play a key role in safeguarding the organization against financial crime and maintaining a strong compliance culture.
Key Responsibilities
- Support daily AML/KYC operations, including customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring
- Review and validate KYC profiles and risk assessments for new and existing clients
- Assist in investigating suspicious activities and escalating cases as needed
- Prepare reports of AML-related issues for regulatory bodies
- Work with internal teams to improve compliance processes and systems
- Stay updated on regulatory changes and industry best practices
- Assist in audits, regulatory exams, and internal reviews
Qualifications
- Bachelor's degree in finance, Business, Law, or related field
- 3–4 years of experience in AML/KYC or financial crime compliance
- Strong understanding of international AML regulations
- Familiarity with compliance tools and transaction monitoring systems
- Experience in wholesale banking or funds is preferred
- Strong analytical, communication, and teamwork skills
- Certifications such as CAMS, CFE, or ICA are a plus
What We Offer
- Competitive salary and benefits
- Career development and training support
- Opportunity to work in a mission-driven environment
- Inclusive and collaborative workplace culture
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