Job Description

• Hybrid role
• Attractive benefits

The Junior Compliance Officer will be responsible for the compliance oversight by contributing to monitoring, risk assessment, enforcement, and stakeholder coordination efforts related to AML/CFT obligations and regulatory requirements.Responsibilities:

• Assist in compliance reviews, data analysis, and risk assessments of subject persons across sectors.
• Contribute to the planning and execution of compliance examinations and follow-up actions.
• Support the drafting of reports, enforcement letters, and internal/external guidance materials.
• Participate in investigations, collect evidence, and assist in the enforcement of regulatory breaches.
• Liaise with local and international authorities, attend meetings, and represent the organization when required.
• Support training initiatives, awareness campaigns, and internal knowledge sharing.
• Maintain records, prepare statistical data, and assist in court-related work or ad hoc projects as needed.

Requirements:

• Bachelor degree in a similar area.
• Previous experience in AML/CFT role.
• Excellent command in English.
• Proficiency in the use of Microsoft Office

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