Compliance Officer

Compliance Officer

Our client in the Finance industry is looking for a Compliance Officer to join their team.

Responsibilities:
  • Check seizures / requests from authorities / sanctions
  • Payment filtering
  • Maintain a good relationship with regulators and authorities
  • Dealing with AML / CTF requests from financial institutions
  • Archiving and archiving
  • Transaction monitoring
  • Check invoices or other transaction supporting documents
  • Provide management with AML / CTF static data and statistics
  • Support the MLRO in investigations
  • Report operational incidents
  • AML / CTF and sanction supervision through subsidiaries
  • External Fraud Investigation and Reporting
Requirements:
  • Degree in finance, banking, compliance or related disciplines
  • Good communication and presentation skills
  • Excellent team player
  • Fluent in English
  • Knowledge of Microsoft Office