Job Description
Role Description:We are seeking a highly motivated and experienced a Compliance & AML Officer to join our team. The Compliance & AML Officer will be responsible for performing analytical tasks, conducting sanction checks, managing financial compliance, and facilitating effective communication regarding compliance matters. The role will involve due diligence processes and ensuring adherence to regulatory requirements.Ensure that all internal processes and procedures comply with the local lawAssist in maintaining compliance activities records and dataGenerate regular reports on Compliance/AML activities and based on results recommend corrective measures if neededAssist in conducting regular assessment to identify effectiveness of compliance policiesFollow-up on industry relevant laws and regulationsGenerate CMA reporting
