Senior Compliance Specialist

Descripción de la vacante

Qualified lawyer with certifications in Compliance, AML/CFT/CPF risk prevention, and risk management, bringing over three years of experience serving as a Compliance Officer or in equivalent roles. Possesses advanced English proficiency and a strong track record in leading comprehensive compliance and risk management frameworks, including anti-money laundering, counter-terrorist financing, anti-corruption, and anti-bribery initiatives. Experienced in conducting due diligence processes (KYC/KYP), transaction monitoring and alert management, unusual activity analysis, regulatory reporting, internal investigations, sanctions screening, audit management, implementation of compliance controls and training programs, and preparation of executive reports for senior leadership.