Compliance Officer

Job Description

Company Introduction

Job Responsibilities and Duties

• Support the daily operations and planning of the Compliance Department, ensuring all activities align with current legislation and regulatory standards;
• Review client onboarding documentation to confirm accuracy and compliance with internal policies;
• Carry out daily transaction monitoring to detect and escalate any suspicious or unusual activity;
• Assist in coordinating and executing tasks under the AML/CFT Compliance Monitoring Programme, identifying trends, gaps, and potential risks, and reporting findings to the Financial Crime Compliance Manager;
• Prepare and deliver regular compliance reports to management as required;
• Perform additional duties and provide support within the Compliance Department as needed.

Experience

• Strong interest in anti-money laundering (AML) and regulatory compliance;
• Qualification in Compliance, AML, or a related area is preferred; candidates willing to pursue relevant certification within two years will also be considered;
• Excellent command of English, both written and spoken.

Personal Skills

• Analytical and curious mindset, with the ability to assess client activities critically;
• Collaborative, organised, and motivated individual with a proactive attitude and a desire to develop within the department.