About the Role
Our typical assignments :
- AML / KYC due diligence and onboarding processes
- Financial crime prevention and investigations
- Regulatory compliance and policy implementation
- Risk assessment and control testing
- Reporting and liaison with regulators or auditors
- Sanctions screening and monitoring systems
- Cross-border compliance in global financial environments
- Degree in Law, Finance, Economics, or a related field
- 2-10 years of experience in compliance, AML, or risk roles
- Strong knowledge of international and local regulatory frameworks
- Analytical mindset with attention to detail
- Excellent stakeholder management and communication skills
- Professional certifications such as ACAMS, ICA, or
Ready to Apply?
Submit your application today and take the next step in your career journey with Michael Page.
Apply Now