Support the MLRO Office with day-to-day compliance administration and case tracking.
Review KYC/CDD/EDD documentation for completeness and accuracy.
Review transaction monitoring alerts and case escalations.
Maintain compliance trackers, spreadsheets, and case logs with high accuracy.
Help prepare evidence packs and documentation for internal reviews, audits, and regulatory
Assist in drafting and updating compliance checklists, procedures, and training materials.

🎯 Requirements

Graduate in Law, Finance, Business, Compliance, Criminology, Economics, or a related field.
Strong interest in crypto, blockchain, fintech, and VASP regulation.
Basic understanding of AML/CFT, KYC/CDD, sanctions, and financial crime compliance.
Excellent attention to detail and organizational skills.
Strong written and verbal communication in English.
Ability to handle confidential information with integrity and professionalism.

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