Anti-Money Laundering Specialist

The Principal Officer FIU & AML Compliance role is responsible for overseeing Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance while ensuring adherence to regulatory requirements. The position focuses on FIU reporting, regulatory compliance, and handling regulatory queries while maintaining a strong compliance framework within the organization. This is a temporary assignment for 34 months.

Key Responsibility:

• Oversee AML/CFT compliance in line with regulatory requirements.
• Handle FIU reporting and ensure timely submission of required reports.
• Respond to and manage regulatory queries and compliance-related matters.
• Maintain proper documentation and compliance processes in accordance with regulatory standards.

Looking for:

• Mandatory NISMIFSCA01 certification.
• Strong knowledge of AML/CFT regulations and compliance frameworks.
• Experience in FIU reporting and regulatory coordination.
• Background in compliance, audit, or banking preferred.
• Freshers with NISMIFSCA01 certification can also apply.