• University degree, preferably in Banking, Finance, or a related discipline
• Strong client service mindset with excellent communication and problem-solving skills
• Proven experience in AML and Compliance functions
• In-depth knowledge of compliance processes, particularly name screening and review procedures
• Experience in driving process improvement and participating in digital transformation projects
• Ability to streamline and automate compliance-related workflows effectively
• Detail-oriented, analytical, and able to work independently as well as in a team environment

This position is open to all who are fulfilling aforesaid requirements.