About the company
This established international financial services organization is recognized for its strong presence and commitment to regulatory excellence across the region. The firm offers a collaborative environment focused on career development and professional growth within a stable and leading market player. About the job

Step into a pivotal role focusing on high-level sanctions analysis and anti-money laundering advisoy within a dedicated compliance team.

• Provide expert guidance to business units on complex customer onboarding and enhanced due diligence requirements.

• Conduct in-depth analysis of potential sanctions matches and provide definitive recommendations on risk mitigation strategies.

• Evaluate high-risk profiles, including politically exposed persons and intricate corporate structures, to ensure regulatory alignment.

• Review transaction monitoring activities and fa...