Senior Sanctions & AML Advisory Analyst

A prominent financial institution is looking for a Compliance Officer to manage Know Your Customer (KYC) processes, review documentation, and conduct risk assessments to ensure compliance with regulations. The ideal candidate should have at least 4 years of experience in Banking Compliance and hold a Bachelor's degree in Finance or a related field. The role offers competitive salary, comprehensive benefits, and flexible working options to promote work-life balance.#J-18808-Ljbffr