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Representative job description

We are looking for a Compliance Officer to monitor and implement regulatory requirements. You will run KYC, AML and sanctions screening controls, and report breaches and manage regulator interactions. Required: hands-on experience with Regulatory monitoring, KYC and AML, Policy implementation, Compliance testing, and working knowledge of Actimize, Excel, Archer. Preferred: CAMS or Certified Compliance Professional. Success in this role is measured by regulatory findings, SAR filings, training completion rate.