compliance risk manager

Job Title: Senior Compliance Solutions Specialist

About the Role

We are seeking a seasoned professional to join our team as a Senior Associate – Compliance Solutions. The ideal candidate will have extensive experience in compliance and Anti-Money Laundering (AML) with a proven track record of delivering high-quality results.

• The successful candidate should possess at least 3 years of experience in compliance or AML, coupled with relevant certification obtained within 3 months.

Responsibilities

As part of this role, you will be responsible for developing and implementing effective compliance policies that ensure seamless client onboarding processes. Additionally, you will assist in managing risk management issues while maintaining regulatory knowledge up-to-date.
This position requires an unwavering commitment to ongoing learning and staying abreast of evolvin...