Senior Compliance Officer

About the role

As a Senior Compliance Officer at AACapital, you will safeguard the firm’s reputation by ensuring strict adherence to AML/CFT regulations and internal policies. You will work closely with cross‑functional teams to support client onboarding, risk profiling, and ongoing monitoring while fostering strong client relationships.

Key responsibilities

• Ensure compliance with AML/CFT policies and relevant regulations.
• Manage client onboarding, including KYC verification and transaction monitoring.
• Conduct file reviews, risk profiling, and respond to FSC surveys, queries, and inspections.
• Maintain up‑to‑date knowledge of global compliance trends and regulatory changes.
• Prepare and present compliance reports, manage records, and resolve audit findings.
• Collaborate on policy updates, support ad‑hoc projects, and assist other departments as needed.

Required profile

• Bachelor’s degree in Law, Finance, Business Administration, Legal or a related field.
• Minimum 2 years of experience in a compliance or similar role within the financial industry.
• Strong understanding of AML/CFT regulations and compliance procedures.
• Excellent communication and interpersonal abilities.
• Ability to work both independently and as part of a team.

Required skills

• Proficiency with MS Office Suite.
• Experience using compliance software tools.

What we offer

• A professional and supportive work environment.
• Opportunities for career growth and skill development.
• Engagement in diverse projects beyond core responsibilities.