On-Site Senior Compliance Officer: AML, KYC & Financial Regs

Placements24; Willows (CA); On-site; USD 34,000 - 52,000; Full time

Benefits offered by this job

Competitive salary

Career development

Lead compliance efforts

Stable & ethical workplace

Reputation protection

Job summary

Placements24 is seeking a vigilant Compliance Officer to ensure adherence to regulatory requirements within financial operations in Welkom. This on-site role demands diligence and expertise in financial regulations. You will develop and maintain policies, conduct audits, identify risks, and train staff on AML/KYC and regulatory standards.

Stay updated on laws and report findings to senior management. Bachelor's degree in Law/Finance/Business, experience in financial compliance, and strong

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Experience as Compliance Officer or similar in financial industry.
• Knowledge of AML/KYC and relevant legislation.
• Strong analytical skills and attention to detail.
• Excellent organizational skills.

Responsibilities

• Develop, implement, and maintain compliance policies and procedures.
• Conduct internal audits and risk assessments to identify potential compliance breaches.
• Investigate compliance issues and report findings to senior management.
• Stay current with all applicable laws, regulations, and industry standards in the financial sector.
• Provide training and guidance to staff on compliance matters and best practices.

Skills

AML/KYC knowledge

Regulatory compliance

Audit & risk assessment

Regulatory reporting

Education

Bachelor's degree in Law/Finance/BA or related field

Job description

Placements24 is seeking a vigilant Compliance Officer to ensure adherence to regulatory requirements within financial operations in Welkom. This on-site role demands diligence and expertise in financial regulations. You will develop and maintain policies, conduct audits, identify risks, and train staff on AML/KYC and regulatory standards.

Stay updated on laws and report findings to senior management. Bachelor's degree in Law/Finance/Business, experience in financial compliance, and strong