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.
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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 c...