Senior AML Compliance Officer KYC Analyst

Responsibilities: Act as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring alignment with local and global standards Conduct comprehensive legal and regulatory research to identify emerging trends, risks, and opportunities in global financial crime compliance Lead strategic KYC transformation projects by partnering with cross-functional teams (1st and 2nd Line) to review, simplify, and align policies and procedures Drive automation and integratio…