- Provide support on legislative and regulatory provisions related to Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) - Assist in the design and provision of training related to AML/CTF as required - Guide the preparation and implementation of necessary information security policies, standards, procedures and guidelines - Perform CDD checks and sanction screening on new/existing clients - Investigate accounts and transactions to detect suspicious or fraudulent behavior and assist in reporting same - Assist with regulatory examination preparation, examination process and required monthly/quarterly/annual submissions - Review, process and document licensing and regulatory reporting requirements - Design countermeasures to stop fraud and money laundering - Review future products/services for vulnerabilities - Review and investigate official complaints under the applicable regulatory codes - Perform other duties as and when required by superiors.

• 5 years of experience in managing an entire compliance lifecycle, from planning to management reporting • You are able to work in a start-up environment • Ability to prioritize tasks effectively to ensure timeliness in completing projects and meeting deadlines • Excellent project management and organizational skills and capability to handle multiple projects at one time • Proficient in MS Office applications (Excel, Word, PowerPoint)