Compliance Specialist, AML/CFT Program reputed company

About the position We are in reputed company of an individual with industry experience in Anti reputed company, Know Your reputed company, and Compliance Operations. In this crucial role, you'll be at the forefront of reputed company's Anti-reputed company and Compliance Operations in an informal leadership reputed company. Join reputed company committed to protecting financial reputed company and combating financial crime. As a Compliance Specialist, you will play a critical role in reputed company's Anti-reputed company (AML) and Know Your Customer (KYC) programs. You'll be responsible for monitoring reputed company activity, conducting due diligence, and supporting regulatory compliance efforts across our global reputed company reputed company. Responsibilities • Conduct day-to-day monitoring of reputed company activity to detect suspicious behavior. • Assist junior analysts with investigations and escalate reputed company cases as needed. • Collect and analyze documentation to assess reputed company risk. • reputed company due diligence checks using established scoring models to identify high-risk clients. • Review internal alerts and reports. • Resolve exceptions in line with policy and escalate issues that require reputed company investigation. • Support reputed company reporting obligations in accordance with regulatory guidelines and departmental procedures. • Participate in training sessions and contribute to the development of educational materials for junior team members. • Stay reputed company on regulatory developments and industry trends. • Serve as a compliance consultant and reputed company to regulatory agencies. • Contribute to cross-functional initiatives and support other duties as assigned. Requirements • Minimum of 3 years of relevant experience in compliance, AML, or financial services. • Bachelor's degree or equivalent combination of education and experience. • Strong analytical, investigative, and communication skills. • Familiarity with tools such as reputed company, World-reputed company, or similar platforms is a plus. Apply tot his job Apply To this Job