What you are good at

• Good working knowledge of anti-money laundering, compliance and legal matters within the financial services industry.

• Experience in the financial services industry, ideally from universal banking or a payment service provider.

• Proven project management and analytical skills, together with the ability to support decisions with sound commercial reasoning

• Lateral thinker with an ability to interpret and solve complex issues.

• Numerate, evidence-based analytical skills founded on an empirical base.

Key skills you have

• Experience in investigative work is preferred

• Basic knowledge of proceeds of crime legislation associated AML regulation and guidance

• BSc/BA in law, finance, business administration or a related field

• Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP) is a

plus

• Proven experience as a Compliance Officer or Compliance Manager

• Experience in risk management

• Knowledge of legal requirements and controls (e.g., Anti-Money Laundering, or AML)

• Familiarity with industry practices and professional standards