Job description
Compliance Specialist, AML/KYC About the Role An established financial institution is seeking a Compliance Specialist to join its Financial Crime Compliance team. This position will focus on customer due diligence reviews, regulatory compliance, and AML risk management across a diverse portfolio of high-risk client relationships. The successful candidate will play a key role in supporting the bank's AML framework by conducting detailed KYC assessments, providing advisory support to business sta…