KYC/ AML Compliance Officer

A company in the banking industry is hiring for an AML/CFT Compliance Specialist position. This opportunity offers exposure to a broad range of compliance activities within a dynamic environment, where you will play a key role in safeguarding the organization’s integrity and ensuring adherence to regulatory standards.

• Monitor transaction alerts generated by AML systems, investigate suspicious activities, and escalate or file Suspicious Transaction Reports as required.

• Review and clear alerts from name screening tools, including sanctions, PEPs, and adverse media, in line with international regulatory requirements.

• Oversee client onboarding and periodic reviews, ensuring proper Customer Due Diligence and Enhanced Due Diligence for high‑risk clients.

• Prepare and validate client data for FATCA and CRS reporting, ensuring accuracy and compliance.

• Support the ...