Understand the regulatory landscape and compliance requirements to further improve our
Analyse and investigate patterns and trends
Manage SLAs and deadlines to meet team and company goals
Act as the point of escalation and responsible for stakeholder management
Conduct investigations on suspicious transactions
Ensure adherence to local and global compliance policies and procedures

🎯 Requirements

Bachelor’s degree or equivalent in the relevant field
5+ years of compliance experience working in a transaction monitoring function, financial crime
AICB, CAMS or CFE certifications strongly preferred
Process-oriented experience requiring meticulous attention to detail and deep investigative skills
Fintech experience strongly preferred
Proven track record of managing performance against objective targets and using data and analytics

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