**General:** * Review client due diligence documentation and approve records per the company’s AML/CFT policy and procedures. * Assist in performing AML Compliance quality testing, evaluate process deficiencies, and recommend corrective actions to the MLRO/Head of Compliance. * Stay updated on the latest AML landscape to assess and identify emerging risks and recommend program enhancements. * Identify and escalate unusual activity or cases that do not meet internal guidelines, regulations, and AML laws. * Support the Head of Compliance in implementing the board\-approved compliance program. * Highlight concerns of non\-compliance and suggest necessary revisions to management. * Conduct daily transaction monitoring and enhanced due diligence on internal alerts, providing reports to MLRO/DMLRO. * Assist in preparing annual compliance\-related reports. * Handle ad\-hoc assignments delegated by the Head of Compliance. **Qualifications:** * 1 to 2 years of experience in Compliance/AML/Risk functions within a financial institution or related field. * Proficient in MS Excel and associated analytical tools. * Detail\-oriented with a strong work ethic. * Professional certifications (CAMS/ICA Advanced Certification or equivalent) are preferred but not mandatory. * Knowledge of digital assets is preferred. **Skills:** * Thorough understanding of AML/CFT policies and procedures. * Ability to analyze data and identify patterns. * Strong communication skills, both written and verbal. * Ability to work independently and as part of a team. * Proactive in staying updated on the latest AML regulations. * Adaptable to handle changing priorities and ad\-hoc assignments. Job Type: Full\-time