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 risks
Qualifications
* 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
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