Position: Risk and Compliance Executive
Duration: Immediate - Feb 2025
Salary: $1900 - $2700 (depending on experience)
Time: Monday to Friday, 9am to 6pm
Job Responsibilities:
- Review and analyze customer profiles for AML/CFT/Sanctions risks.
- Identify and mitigate money laundering (ML) and terrorist financing (TF) risks.
- Recommend and implement risk mitigation plans.
- Support compliance requests and risk management projects.
- File and review Suspicious Transaction Reports (STR).
- Conduct Customer Due Diligence (CDD) reviews.
- Provide AML advisory and participate in risk management initiatives.
Job Requirements:
- ABLE TO START IMMEDIATELY
- Minimum GCE ‘A’ Level.
- Proficient with Microsoft Office.
- Willingness to learn financial crime compliance concepts.
- Detail-oriented, strong multitasking skills, and ability to work in a fast-paced environment.
