We are seeking a highly skilled Compliance Officer / KYT Specialist to analyze and identify unusual or suspicious financial transactions, ensuring compliance with regulatory requirements and internal policies.The Compliance Officer / KYT Specialist will work closely with compliance and operations teams to monitor, investigate, and report on transactions that could pose a risk to the organization.Key Responsibilities- Assist the Chief Compliance Officer in implementing and maintaining the compliance framework- Prepare and submit reports on KYT findings, escalating high-risk cases- Conduct regular compliance monitoring, risk assessments, and internal audits- Monitor financial transactions to identify suspicious patterns indicative of money laundering, fraud, or other illegal activities- Analyze customer behavior and transaction history to assess potential risksQualifications- Bachelor's degree in Finance, Accounting, Business Administration, or related field- 1-3 years of experience in transaction monitoring, AML, or compliance within financial services- Strong understanding of AML regulations, KYC processes, and financial crime prevention- Proficiency in AML monitoring systems and tools#J-18808-Ljbffr