AML/KYC Compliance Officer (12 months Contract)

Review transaction monitoring alerts, investigate suspicious activity, and manage STR filings

Clear name screening alerts (sanctions, PEPs, adverse media) per international sanctions regimes

Conduct CDD/EDD for client onboarding and periodic reviews, including source of wealth/funds checks for high-risk clients

Prepare and validate FATCA/CRS client data for regulatory reporting

Support AML system enhancements (transaction monitoring, screening tools) and enterprise-wide risk assessments

Maintain AML/CFT policies in line with regulatory requirements and group standards

Support regulatory submissions, audits, and inspections

Provide AML/CFT advisory to business units and deliver staff training

Monitor regulatory developments and drive related control enhancements