Senior Risk and Compliance Analyst

📋 Description Conduct risk reviews for new business applications and present to Client Committee. Provide guidance on adverse reports via ad-hoc screening. Maintain and update compliance registers. Monitor monthly compliance calendars. Review PEP applications; obtain senior approval and update PEP Register. Update AML procedures with the Senior Risk and Compliance Manager. 🎯 Requirements First degree in Law, Law with Management, Finance with Law, or equivalent. 2+ years of compliance experience. Strong knowledge of AML/CFT concepts and framework. Clear oral and written communication at all levels. Interpersonal skills to work with colleagues and third parties. Computer literacy is essential. 🎁 Benefits Competitive salary. Hybrid work arrangement. Flexible working hours. Private pension plan after probation. Private medical insurance with catastrophe cover. Employee recognition program and spot bonuses.