Compliance / AML Officer

Role Description

This is a part-time role for a Compliance / AML Officer. The role involves supporting compliance and anti-money laundering (AML) activities to ensure adherence to regulatory requirements, internal policies, and industry standards. Responsibilities include monitoring transactions and business activities, conducting due diligence checks, assisting with risk assessments, and supporting the implementation of compliance policies and procedures. The position also includes collaborating with cross-functional teams to identify potential compliance risks, maintain accurate records, and ensure adherence to regulatory obligations. The candidate will contribute to transaction monitoring, suspicious activity reporting, internal audits, and compliance reviews. Additional responsibilities include preparing compliance reports, maintaining documentation, supporting investigations, and assisting with continuous improvement of AML and compliance processes. The role requires strong analytical thinking, attention to detail, and the ability to manage multiple compliance-related tasks effectively while maintaining confidentiality.

Qualifications

• Knowledge of compliance, anti-money laundering (AML), and regulatory requirements

• Familiarity with risk assessment, due diligence, and compliance monitoring processes

• Understanding of internal controls, governance, and regulatory reporting practices

• Ability to identify, analyze, and evaluate compliance-related risks and issues

• Strong analytical thinking and problem-solving skills

• Familiarity with transaction monitoring and documentation review processes

• Knowledge of financial regulations, compliance standards, and ethical practices

• Ability to work collaboratively with cross-functional teams

• Strong communication and reporting skills

• Ability to prepare accurate reports and maintain confidential documentation

• Strong organizational skills and attention to detail

• Bachelor's degree in Finance, Law, Business Administration, Accounting, or a related field

• Compliance or AML-related certifications are a plus

• Passion for continuous learning, regulatory excellence, and ethical business practices