Compliance Specialist

• Implement compliance ongoing controls (sampling cases, handling daily reports, investigate unusual users activity, monitoring third parties activity etc.)
• Collecting, analyzing, and synthesizing data to achieve department's objectives.
• Interact on a day-to-day basis with the Company departments (Customer experience, growth, operations, finance, sales etc.) to ensure the implementation of compliance controls in the company and independently escalating & resolving compliance issues as they arise.
• Assist in building controls and procedures for new markets and new products with the company Compliance officer
• Responsible for managing communication with third parties (clients and vendors involved in the company's global operations), conducting research into various areas of activity, and exploring potential partnerships with diverse clients.
• Analyze customers data and case learnings to continuously improve the effectiveness of compliance and risk management programs.

• 3+ years of FinCrime (AML/CTF and Sanctions) experience, including KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, and Reporting (SARs) - a must!
• High level of Excel - a must!
• Fluency in English with excellent verbal and written communication skills - a must!
• Bachelor's degree in Business Administration, Finance, Accounting, Statistics or equivalent.
• Financial services background or experience in a financial services company
• Professional, analytical, detail-oriented, proactive, organised, responsible, self-driven and highly motivated with a can-do attitude.
• Ability to maintain composure in fast-paced environments while making sound decisions under pressure.
• Ability to independently lead Compliance efforts and projects.
• An understanding of industry-wide best practices and financial crime trends

Mploy