01Responsibilities
Stay up to date with all relevant international and local laws governing remittance services.
Interpret and apply regulatory requirements in day-to-day compliance, Developing and maintaining compliance conduct, policies, and procedures.
Monitor and ensure adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
Conduct transaction monitoring against compliance rules and sanction lists and perform regular compliance audits and risk assessments to identify potential issues.
Collaborate with internal teams to identify, address, and rectify compliance deficiencies.
Oversee the CDD process, ensuring that customer information is accurately collected, verified and recorded
Monitor and report unusual transactions and activities
Collaborate with the management team to implement risk control measures and risk mitigation.
Qualifications:
Bachelor's degree in management, Law, finance, or a related field (master's degree or relevant certifications preferred).
Minimum of 1 years of experience in a compliance role within the financial services industry, preferably in remittance services.
Strong understanding of AML, KYC, and other compliance regulations.
Excellent analytical and problem-solving skills.
Attention to detail and a high level of accuracy.
Strong communication and interpersonal skills.
Ability to work independently and collaboratively.
Proficiency in relevant compliance software and tools.
If you're ready to take the next step in your career and work in an environment that values your skills and contributions, we'd love to hear from you!
Please submit your updated resume along with a cover letter to [HIDDEN TEXT] .
