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Senior Compliance Specialist

Job Reference: 987557

The Agency is recruiting for a Senior Compliance Specialist on behalf of a client.

Responsibilities:
  • Conduct evaluations to ensure adherence to AML Regulations.
  • Analyze information to identify risks and validate findings from inspections.
  • Draft inspection reports and compliance plans.
  • Respond promptly to instances of significant non-compliance or potential breaches.
  • Collaborate to enhance adherence to AML and CTF requirements.
  • Aid in organizing and executing initiatives focused on AML/CFT, including projects.
  • Assess AML Returns and other issues that have been raised for further review.  

Requirements:

  • Bachelor’s degree in law, finance, accounting, or equivalent.
  • Professional compliance qualifications are preferred.
  • Minimum 5 years’ experience in AML/financial crime or related field.
  • Proficiency in AML/CFT/CPF regulatory framework and legislation.
  • Excellent analytical and communication skills.  

Salary: US$105k – US$125k per annum plus benefits.

If this sounds like a good match for you and you would like to learn more, we would love to hear from you. Go ahead and apply.

We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email hello@theagency.ky

Apply for this role

Taylor Badhwar
Recruitment Consultant

taylor@theagency.ky
+1 345 743 1772

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