Ongoing Monitoring Officer

📋 Description

• Undertake quality review of clients' KYC records
• Act as SME on legal documents and review a client
• Manage and facilitate proper client Due Diligence
• Serve as a point of contact for KYC and reporting issues of designated clients
• Act as a KYC and AML SME for company stakeholders
• Act as SME on the KYC/AML policies and procedures

🎯 Requirements

• Strong knowledge of AML, CTF, and sanctions regulations (OFAC, EU, UN)
• Min 3 years AML and sanctions compliance exp
• Degree in Business/Finance/Law; CAMS/CySec/ICA advantageous
• Experience with AML monitoring systems and sanctions screening tools
• Analytical mindset for investigations and assessments
• Fluent English; additional languages advantageous

🎁 Benefits

• Competitive salary reflecting experience
• Work from home/office/hybrid flexibility
• Flexible benefits package
• Informal, collaborative culture
• Ongoing training and learning opportunities
• Global exposure to clients in 100+ countries