Core Responsibilities

Manage a caseload of AML/KYC engagements including regulatory exams, internal audits, and compliance monitoring. Coordinate with cross-functional teams to ensure robust control environments and timely remediation of identified risks.

Requirements

Requires a bachelor's degree and relevant experience in compliance, risk, or audit within a financial institution. Candidates must possess strong analytical skills, proficiency in MS Office, and the ability to navigate complex regulatory environments.

Additional Information

Experience Level

5-10

Job Language

English

Work Mode

On-site