Senior Compliance Officer – AML & Sanctions

Your day to day :

• Conduct compliance assessments of counterparties and transactions, covering AML / CFT, sanctions and reputational risks
• Review KYC documentation and evaluate exposure linked to high-risk jurisdictions, politically exposed persons (PEPs), and sensitive sectors
• Draft structured compliance opinions summarizing findings, risk levels, and recommendations, in line with established methodologies
• Provide advisory support to internal teams on identification and mitigation of compliance red flags
• Maintain accurate records of assessments and advice in internal systems
• Participate in the preparation of reports, internal notes, and memoranda related to AML, sanctions, and reputational risk management
• Contribute to the monitoring of compliance risks, including non-cooperative jurisdictions, tax integrity and sanctions exposure
• Collaborate with compliance officers and other teams to ensure consistent application of compliance policies and standards
• Stay informed about international regulatory developments and best practices in AML / CFT and sanctions compliance, and share insights with the team
• Support continuous process improvement and quality control initiatives within the compliance function

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