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.
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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, xpzdshu 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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