We are seeking a highly skilled Compliance Officer / KYT Specialist to analyze and identify unusual or suspicious financial transactions, ensuring compliance with regulatory requirements and internal policies.
The Compliance Officer / KYT Specialist will work closely with compliance and operations teams to monitor, investigate, and report on transactions that could pose a risk to the organization.
Key Responsibilities
- Assist the Chief Compliance Officer in implementing and maintaining the compliance framework
- Prepare and submit reports on KYT findings, escalating high-risk cases
- Conduct regular compliance monitoring, risk assessments, and internal audits
- Monitor financial transactions to identify suspicious patterns indicative of money laundering, fraud, or other illegal activities
- Analyze customer behavior and transaction history to assess potential risks
Qualifications