Job Title: Compliance Officer - Risk Management Specialist Description: * This is a key role in maintaining and strengthening Anti-Money Laundering (AML), Know Your Customer (KYC) and regulatory compliance frameworks. The Compliance Officer - Risk Management Specialist will work closely with business teams to provide oversight, guidance and hands-on support across onboarding, monitoring, reporting and training activities. Key responsibilities include maintaining local compliance frameworks in line with industry standards; reviewing client files for AML/KYC compliance; performing regular reviews of client files; reviewing sanctions screening alerts, account restrictions and blocking rules.
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