Senior Compliance Analyst

To supervise daily AML/CFT operations, oversee the work of Compliance Analysts, and support the Compliance Lead in the effective delivery of the compliance programme.

Core Responsibilities:

- Supervise and review the daily AML/CFT work of Compliance Analysts.

 - Manage compliance registers and ensure accuracy of filings.

- Support implementation of compliance monitoring and reporting programmes

. – Provide training and participate in awareness initiatives.

- Escalate issues and provide recommendations to the Compliance Lead.

 AML/CFT Responsibilities:

- Supervise all AML/CFT daily operations and ensure adherence with AML/CFT compliance programme, including onboarding, screening, and file analysis.

 - Review quality of onboarding and due diligence documentation.

- Escalate suspicious cases to the Compliance Lead/MLRO.

- Ensure effective record-keeping and traceability of AML/CFT files. Ensure inspection readiness and lead on regulatory requests or audits.

 Data Protection Responsibilities:

- Support CLCO and Compliance Lead in Data Protection initiatives.

- Assist with internal audits, inspections, and policy updates.

- Support awareness-raising on data privacy requirements.

 Experience & Profile:

- 3–5 years’ experience in compliance or AML/CFT operations.

- Experience supervising a small team.

- Strong understanding of AML/CFT requirements and good knowledge of compliance frameworks.

 If you think you can be a good fit for this position and ready to take on new challenges, do not hesitate to apply ! 

 The management reserves the right to call only the most qualified candidates for this recruitment and selection exercise.