About the Role:

As an AML Officer, you will take charge of our AML function within the Legal and GRC Department, driving compliance initiatives and implementing robust frameworks. You’ll collaborate with key teams to safeguard the organization from money laundering risks and ensure adherence to local and international regulations.

Key Responsibilities:

• Lead the AML function and manage compliance within the Legal and GRC Department.
• Research, assess, and implement financial services regulations and laws, focusing on consumer protection.
• Develop and maintain robust KYC/KYB frameworks, ensuring ongoing monitoring and review.
• Assist with escalated issues to the Head of Legal and GRC.
• Recommend and perform additional due diligence when necessary.
• Advise teams on AML compliance procedures and manage AML-related queries.
• Review flagged accounts and determine necessary actions...