Job Description
The Compliance Analyst will perform AML/CTF/CPF compliance responsibilities including; Implementing the company’s AML/CTF/CPF compliance program; Conducting investigations, analysis and responding to Money Laundering/ Terrorism Financing/Proliferation Financing (ML/TF/PF) cases & Identifying points of compromise and potential loss. Application deadline: 30 August 2026
Requirements
Bachelor's degree in Information Technology, Business, Finance, or related field; ACAMS Anti-Money Laundering Certification or equivalent; 2+ years' banking/financial services experience in AML, Compliance, Fraud, or Risk Management; strong analytical skills. Tools: Microsoft Office (Excel, Word, PowerPoint)
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