About the job
What you'll do
The Compliance Specialist will act as a subject matter expert for complex KYC cases, ensuring alignment with Group Compliance standards and regulatory requirements. They will provide guidance to local teams, manage high-risk escalations, and contribute to continuous improvement initiatives across the organization.
What they're looking for
The ideal candidate must have at least 5 years of experience in KYC, AML, or financial crime prevention, along with a strong understanding of international sanctions and regulatory frameworks. A Master's degree in Law, Finance, Audit, or Risk Management is preferred, complemented by excellent analytical and stakeholder management skills.
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