Compliance Officer

Role Overview

We are looking for a proactive and detail-oriented Compliance Officer with 4–8 years of experience in Anti-Money Laundering (AML). The ideal candidate will possess strong subject matter expertise in Corporate Banking and hands-on experience with transaction monitoring systems, as well as collaboration with MLRO teams across both First Line of Defense (FLOD) and Second Line of Defense (SLOD).

Key Responsibilities

• Provide AML advisory support to Corporate Banking business units.
• Serve as a subject matter expert on SME and Corporate Banking products, client profiles, and associated AML risks.
• Draft, review, and maintain AML policies and procedures.
• Support the implementation and enhancement of AML/CFT frameworks, controls, and processes.
• Assist with regulatory reporting and liaise with authorities (e.g., FIU) as required.
• Participate in internal audits, compliance reviews, and remediation initiatives.
• Monitor regulatory developments and ensure alignment with industry best practices in AML and financial crime compliance.

Key Requirements

• Bachelor’s degree in Finance, Business, Law, or a related discipline.
• 3–5 years of AML compliance experience within banking or financial services.
• Strong background in Corporate Banking compliance (mandatory).
• Hands-on experience with transaction monitoring systems and alert review processes.
• Experience working with MLRO teams and managing escalations.
• Solid understanding of FLOD and SLOD frameworks.
• Exposure to Financial Crime Compliance (FCC) and FIU reporting requirements.
• Proficient in GoAML reporting.
• Strong knowledge of INCOTERMS.
• Excellent analytical, investigative, and documentation skills.
• Strong communication and stakeholder management capabilities.