Executive - Compliance

About the Role

Compliance operations role focused on transaction monitoring, KYC/AML/CFT regulatory reporting, customer complaint resolution, and branch compliance control testing for a licensed finance company.

Responsibilities

• Execute transaction monitoring and ongoing CDD/EDD checks
• Manage regulatory reporting accuracy and timeliness
• Handle customer complaints and compliance inquiries
• Conduct branch compliance reviews and control testing
• Participate in compliance enhancement projects

Requirements

• 2-3 years compliance or operations experience
• Bachelor's degree in Compliance, Finance, or Business-related field
• Strong attention to detail
• Problem-solving orientation

Skills

`Customer Due Diligence (CDD)` · `Know Your Customer (KYC)` · `Transaction monitoring` · `Anti-Money Laundering (AML)` · `Counter-Terrorism Financing (CFT)` · `Suspicious Transaction Report (STR) drafting` · `Microsoft Office` · `Pattern recognition and investigation`

What we offer

• Mentorship from Head of Compliance
• Growth potential within compliance function
• Collaborative culture with work-life balance

How to apply

Or apply online: https://lk.linkedin.com/jobs/view/executive-compliance-at-amw-capital-leasing-and-finance-plc-4437662050