Compliance Manager

Role Overview

• Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, customer due diligence, and company policies.
• Analyze customer profiles and transaction data to identify anomalies or suspicious activities.
• Perform pre-screening and ongoing transaction monitoring; prepare and submit reports to Financial Intelligence Unit (FIU).
• Conduct training sessions on AML/KYC policies and procedures.
• Participate in and respond to regulatory audits related to AML/KYC compliance.

Qualifications

• Bachelor's Degree