Job Title: Compliance & AML Officer

Job Description:
We are seeking a meticulous and proactive Compliance & AML Officer to oversee the company’s Anti-Money Laundering (AML) and regulatory compliance efforts. The successful candidate will play a crucial role in detecting financial crimes, ensuring legal compliance, and fostering a strong internal culture of risk management.

Key Responsibilities:

• Identify and monitor financial transactions that may indicate involvement in criminal activities.

• Scrutinize transaction records, assess suspicious activity, and determine whether to escalate cases to the Financial Intelligence Unit (FIU) or document reasons for non-escalation with full confidentiality.

• Review and evaluate internal AML rules and procedures, ensuring alignment with the Decretal Law and related legal decisions.

• Prepare bi-annual compliance reports for senior management and submit them to relevant Supervisory Authorities with management feedback.

• Design and conduct ongoing training and development programs for employees on anti-money laundering (AML) and combating the financing of illegal organizations.

• Maintain active collaboration with the FIU and Supervisory Authorities, ensuring timely access to all required documentation and data.

• Oversee the implementation of AML controls, systems, and procedures, applying a risk-based approach to ML/FT risks.

• Perform any additional duties as assigned by management.

Skills Required:

• Strong analytical and critical thinking abilities for interpreting complex regulatory requirements.

• Proven expertise in AML compliance, with a solid understanding of industry laws, standards, and risk mitigation practices.

• Proactive problem-solving mindset, with the ability to anticipate issues and design effective preventive measures.

• Exceptional attention to detail, integrity, and confidentiality.

• Excellent communication skills and ability to conduct training programs.