Compliance and AML Counsel

The Compliance and AML Counsel will serve as a key member of the compliance function, advising internal stakeholders on a broad range of regulatory compliance matters, with a particular focus on anti-money laundering, sanctions, and financial crime prevention. RESPONSABILITIES i. Supporting the design, implementation, and enhancement of Maha Capital's AML and sanctions compliance programs in accordance with applicable laws and regulatory guidance. The role involves conducting legal research and analysis on AML, Bank Secrecy Act (BSA), Know Your Customer (KYC), and sanctions requirements, as well as preparing and reviewing compliance policies, procedures, and internal controls in different jurisdictions. ii. Responding to regulatory examinations, enforcement actions, and investigations by financial regulators and law enforcement agencies. iii. Drafting and negotiating compliance-related provisions in commercial agreements, conducting risk assessments and gap analyses of existing complia...