Compliance Analyst

• Assess transactions, agreements, and partnerships to ensure compliance with international regulations, laws, and policies.
• Perform due diligence on potential clients and partners for AML and KYC compliance.
• Simplify complex regulations into practical recommendations for smooth operations.
• Track global compliance changes and alert stakeholders about potential impacts on client and partner activities.
• Develop, implement, and manage compliance programmes, policies, and procedures to reduce risks and enhance company reputation.
• Collaborate with legal, finance, and operations for accurate documentation and reporting.
• Help create training materials and conduct sessions to educate staff on AML and compliance.
• Contribute to cross-functional projects on risk, privacy, and governance.
• Assist in preparing reports and presentations for senior management.
  

What You Have

• 2+ years of experience in AML compliance, regulatory affairs, risk management, or related roles within the financial services or investment industry
• University degree in business, finance, law, or a related field
• Meticulous attention to detail coupled with adept cross-functional collaboration
• A proactive approach and a sense of accountability for your work
• Inquisitiveness and the ability to identify risks based on findings
• Proficiency in using compliance management tools, databases, and software
• A team player mindset, collaborating seamlessly with cross-functional teams and adapting to a dynamic, fast-paced environment
• High ethical standards and an unwavering commitment to maintaining the company’s reputation and integrity
• Ability to uphold stringent levels of confidentiality and adhere to data security standards
• Excellent spoken and written English communication skills