Experienced AML & Compliance specialist

Line of Service

Industry/Sector

Specialism

Management Level

Job Description & Summary

Key Responsibilities

1) Regulatory Engagement & Reporting

- Manage and coordinate responses to regulatory requests for information (RFIs) and other supervisory queries across the region.
- Assist in preparation of regulatory returns and submissions to ensure accuracy completeness and timely filing.
- Maintain proper documentation and tracking of all regulatory interactions and correspondence.

2) Screening & Investigations

- Conduct ad hoc screening of clients counterparties and third parties using approved tools and databases.
- Escalate and document potential hits or red flags in line with internal procedures.
- Support investigations and enhanced due diligence activities as required.

3) Policy & Framework Management

- Support the AML Subject Matter Expert (SME) in maintaining and implementing firmwide AML and compliance policies.
- Conduct periodic reviews and gap assessments of policies and procedures against evolving regulations best practices and network standards.
- Assist in drafting and updating compliance and AML policies to ensure they remain current and fit for purpose.

4) Compliance Controls & Monitoring

- Perform periodic monitoring of compliance and AML & sanction controls across business units and service lines.
- Identify control weaknesses and recommend improvements to strengthen the firms compliance posture.
- Support the development and tracking of remediation actions.

5) Contract & Engagement Reviews

- Review client and vendor contracts to ensure inclusion of appropriate compliance and AML clauses as and when required.
- Collaborate with legal and other risk teams to resolve contractual compliance issues.

6) Advisory & Support

- Support the AML SME in executing day-to-day activities and compliance initiatives.
- Provide advisory support to internal stakeholders on AML sanctions and other regulatory compliance matters.
- Provide support in evaluating the escalations and waiver requests made by the KYC operations team for further approval.
- Assist in preparing reports dashboards and presentations for internal governance and leadership updates.

Required Skills & Experience

- Bachelors degree in Law Finance Business or related field; a compliance certification (e.g. CAMS ICA) is preferred.
- 2 - 4 years of experience in AML compliance or regulatory roles ideally within a professional services or financial institution.
- Strong understanding of AML/CFT regulations regulatory frameworks and compliance control design.
- Excellent analytical organizational and communication skills.
- Ability to manage multiple priorities and deliver within tight timelines.
- Proficiency with Microsoft Office suite.
- Knowledge of Power Bi and AI models and agents is an added advantage

Education (if blank degree and/or field of study not specified)

Certifications (if blank certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship

Government Clearance Required

Job Posting End Date