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Junior Compliance Officer
Job Location:
Salary:
Posted:
21 June 2026 (30+ days ago)
Posted:
Application Deadline:
18 September 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
Our client is a leading fintech who offers cross-border payments advanced and innovative money transfer solutions that facilitate secure efficient and seamless transactions for both individuals and business across different countries and currencies. They are looking to hire a Compliance Officer to join their Compliance team and would be reporting to the Compliance Manager/MLRO. The role is ideal for individuals looking to build a career in fintech.
Job Responsibilities
- Support customer onboarding processes including KYC and KYB checks.
- Conduct sanctions and watch-list screening.
- Assist with transaction monitoring and identification of suspicious activity.
- Maintain accurate compliance records and support general compliance administration.
Requirements
- Bachelors degree in Law Finance Accounting or a related field (minimum 2:1 preferred)
- 02 years of experience; exposure to banking or operations is an advantage
- Strong attention to detail and analytical skills
- Proficiency in Microsoft Office tools
Benefits
- Comprehensive AML training and development program.
- Clear opportunities for professional growth and career progression within the compliance function.
Workmode:Hybrid
Required Skills:
Strong attention to detail analytical abilities and proficiency in microsoft office
Required Education:
Bachelors degree in Law Finance Accounting or a related field (2:1 preferred).
