AML Compliance & Assurance Specialist

We are seeking a highly analytical and detail-oriented professional with a strong understanding of AML/CFT/CPF compliance, risk management, audit methodologies and regulatory governance. The successful candidate should possess:

• A Bachelor's Degree in Accounting, Finance, Law, Business Administration, Compliance, Risk Management or a related field.

• Three to five years' experience in compliance, audit, risk management, AML/CFT or a related discipline.

• Sound knowledge of AML/CFT/CPF legislation, regulatory requirements and compliance best practices.

• Experience conducting audits, compliance reviews and/or control testing.

• Strong analytical, investigative and report-writing skills.

• Excellent communication, interpersonal and stakeholder management abilities.

• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA Compliance or Financial Crime qualifications, CIA (Certified Internal Auditor), CFE (Certified Fraud Examiner), or equivalent certifications would be considered a strong asset.