Duties and Responsibilities:

• Support the Compliance Officer in implementing, monitoring and maintaining the Company’s Compliance Framework and AML/CFT/CPF Programme.

• Monitor and analyze remittance, bill-payment, digital wallet/e-money and other transactions to identify unusual, suspicious or potentially non-compliant activity.

• Apply and monitor KYC/eKYC, Customer Due Diligence and Enhanced Due Diligence requirements, including PEP and sanctions screening.

• Review suspected fraudulent transactions, support investigations and identify emerging fraud typologies and risk-mitigation measures.

• Conduct risk-based due diligence, reviews and audits of agents, merchants and other applicable third parties.

• Assist with regulatory submissions, examinations, inspections, supervisory reviews and compliance-control testing.

• Prepare weekly and monthly compliance reports and support internal and external audits.

• Help maintain compliance policies, procedures and controls and deliver AML/CFT/CPF, fraud, sanctions and KYC/eKYC training.

Requirements:

• Bachelor’s degree in business, Finance, Accounting, Law, Compliance, Risk Management or another relevant discipline from a recognized institution.

• Minimum of two years' relevant experience within a financial institution, money-services business, payment-service provider or another regulated financial-services entity.

• Working knowledge of AML/CFT/CPF requirements and financial-services regulation.

• Professional AML/CFT or Compliance certification, such as CAMS or equivalent, would be an asset.

• Strong analytical, investigative, problem-solving, report-writing and verbal communication skills.

• Proficiency in Microsoft Office and relevant compliance or transaction-monitoring applications.

• Ability to travel to agent, merchant and business locations, with reliable transportation for field responsibilities.