Our typical assignments :

• AML / KYC due diligence and onboarding processes


• Financial crime prevention and investigations


• Regulatory compliance and policy implementation


• Risk assessment and control testing


• Reporting and liaison with regulators or auditors


• Sanctions screening and monitoring systems


• Cross-border compliance in global financial environments

• Degree in Law, Finance, Economics, or a related field


• 2-10 years of experience in compliance, AML, or risk roles


• Strong knowledge of international and local regulatory frameworks


• Analytical mindset with attention to detail


• Excellent stakeholder management and communication skills


• Professional certifications such as ACAMS, ICA, or