Senior Compliance Advisor -

Corporate, Legal, Compliance and Risk
Date Posted
29 Mejju 2023
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A reputable CSP are currently seeking a Senior Advisor to join their team engaged in AML/CFT and regulatory compliance services to their portfolio of clients. 

Main Responsibilities: 

  • Leading financial crime compliance advisory projects, involving process audits, gap analysis, on-site inspections and others. 
  • Assisting with drawing up AML/CFT risk assessments for clients.
  • Reviewing the adequacy of policies and procedures. 
  • Carrying out the coordination of regulatory examinations.
  • Ongoing transaction monitoring, file and account reviews, and carrying out customer risk assessments.
  • Coaching and mentoring other advisors.

We are seeking candidates who have obtained at least 3 years' of experience in an AML / CFT role, particularly already in a Senior position. This role offers the opportunity to develop further in your career, health insurance, a flexible working approach and training opportunities. Competitive salary bracket being offered. 

Interested? Apply today!

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