Job Summary:Provide support in overseeing the company's compliance activities, focusing on Know Your Customer (KYC) checks, transaction monitoring, and broader regulatory compliance. Actively reviewing and challenging the First Line of Defense (1LoD) activities to ensure robust financial crime prevention. Offer hands-on experience in regulatory compliance while working closely with various teams to ensure the company adheres to local and international laws. This role reports to the Head of Compliance (EMEA & APAC).Job Duties and Responsibilities:Support KYC and Customer Due Diligence (CDD) Reviews:Assist in reviewing and validating KYC and CDD checks performed by the First Line of Defense (1LoD).Ensure customer profiles are complete and accurate by supporting the audit of KYC documentation and processes.Help identify discrepancies and escalate findings for further investigation.Assist with Transaction Monitoring Oversight:Monitor transaction alerts generated by the 1LoD, ensuring adherence to established procedures.Perform initial review of suspicious transaction alerts and support further investigation where necessary.Assist in reporting unusual activity or patterns to senior compliance personnel when necessary and ensure follow-up action is taken.Regulatory Compliance Support:Provide assistance in ensuring that the company's processes comply with AML, CTF, and other regulatory requirements.Stay updated on relevant regulations and assist with updating compliance policies and procedures under the guidance of senior team members.Support the documentation of compliance controls and help in reviewing their effectiveness.Risk Assessment and Reporting:Assist in compiling data and preparing reports on compliance risks for senior compliance staff.Help in the preparation of Suspicious Activity Reports (SARs) or other regulatory filings as needed.Maintain and organize compliance records and documentation in line with regulatory standards.Collaboration and Continuous Improvement:Work closely with the First Line of Defense (operations, business units) to ensure compliance risks are identified and managed effectively.Collaborate with internal audit and other stakeholders to ensure that findings are addressed, and remedial actions are implemented.Participate in training programs to raise awareness of compliance responsibilities across the company.Job Requirements:Bachelor's degree in Finance, Business, Law, or a related field.3-5 years of experience in a compliance, risk management, or financial crime prevention role, preferably in a payment services or financial institution.Strong knowledge of AML, KYC, and regulatory requirements, as well as compliance risk management frameworks.Experience with transaction monitoring systems and case management tools.Analytical mindset with a strong ability to assess risks, identify control gaps, and provide recommendations.Ability to handle and manage confidential information responsibly.Excellent communication skills for cross-functional collaboration.Adaptable and able to work effectively in a fast-paced environment.#J-18808-Ljbffr