Analyst-Compliance

The role focuses on strengthening the organization's compliance framework by leading Quality Assurance (QA) reviews and Compliance Testing (PRSA) across Anti-Money Laundering (AML), Sanctions, Anti Corruption and other non-AML compliance risk areas. The position ensures adherence to regulatory requirements, internal policies, and governance standards while identifying control gaps, recommending improvements, and partnering with stakeholders to enhance the effectiveness of compliance controls.