Compliance Officer

Job Description

Company Introduction

Our client is specialises in digital financial solutions.

Job Responsibilities and Duties

• Assist with compliance and AML monitoring activities across the group’s international operations;
• Support the collection, review, and maintenance of due diligence and compliance-related documentation;
• Conduct screening checks and assist with customer due diligence reviews in line with internal procedures;
• Assist with risk assessments and periodic compliance reviews;
• Monitor and maintain accurate compliance records, databases, and internal documentation;
• Assist in identifying, documenting, and escalating potential compliance or AML-related concerns;
• Support regulatory reporting and compliance-related administrative requirements where necessary;
• Ensure all tasks are performed in accordance with internal policies, regulatory requirements, and company procedures.

Experience

• Previous experience within Compliance, AML, Financial Services;
• Relevant qualifications or studies in Compliance, AML, Law, Finance, Business, or related fields will be considered an asset;
• Basic understanding of Compliance and AML principles;
• Proficiency in Microsoft Office applications, including Excel, Word, and Outlook;
• Strong command of English, both written and spoken.

Personal Skills

• Strong organisational skills with the ability to manage multiple tasks and deadlines;
• High attention to detail and accuracy;
• Good communication and interpersonal skills;
• Ability to work independently as well as collaboratively within a team environment;
• Professional, proactive, and willing to learn;
• Strong analytical and problem-solving abilities;
• Ability to handle confidential information with discretion and professionalism.