The main purpose of the role is to support the organization in ensuring compliance with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regulations, through monitoring, analysis, reporting, and implementation of compliance controls.

The incumbent will report to the Head of Risk and Compliance and the main duties will be:

Key Role / Responsibilities:

•To support the Risk & Compliance team in preventing, detecting, reporting, and identifying suspicious activities, ensuring adherence to internal and regulatory requirements.

•To assist in monitoring transactions and activities to identify unusual or suspicious patterns.

•To support customer due diligence (CDD) and enhanced due diligence (EDD) processes.

•To assist in the preparation of Suspicious Transaction Reports (STRs).

•To maintain proper records and documentation of compliance checks and investigations.

•To support ongoing compliance monitoring and risk assessment activities.

•To assist in ensuring adherence to AML/CFT policies, procedures, and regulatory obligations.

•To support audits and regulatory reviews where required.

•To stay informed of evolving AML/CFT regulations and financial crime trends.

Profile:

•Degree in Law, Finance, Risk Management, Compliance, or related field

•0–2 years of experience (internship or exposure to AML/CFT/compliance is an advantage)

•Basic understanding of AML/CFT principles and regulatory requirements

•Strong analytical mindset and attention to detail

•High level of integrity and professionalism

•Good communication and interpersonal skills

•Willingness to learn and develop in the compliance field