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Multi-Jurisdictional Compliance Specialist

2 weeks ago

Prague, Hlavní město Praha, Czech Republic beBeeCompliance Full time
Senior Compliance Specialist - Multi-Jurisdictional Focus

We are seeking an experienced Senior Compliance Specialist with a strong background in regulatory and AML compliance across multiple jurisdictions.

This role demands analytical expertise, attention to detail, and in-depth knowledge of international AML and KYC standards.

  1. Ensure that KYC procedures align with AML regulations and compliance requirements across different jurisdictions.
  2. Oversee the KYC process for client onboarding and periodic reviews, conducting thorough due diligence and risk assessments.
  3. Develop, implement, and update KYC policies and procedures to remain compliant with regulatory changes across various regions.
Required Skills and Qualifications
  • Bachelor's degree in Business Administration, Law, or a related field; relevant certification (e.g., CAMS, ICA) is preferred.
  • A minimum of 5 years of experience in KYC, AML, or compliance roles is a must. Experience in multi-jurisdictional compliance is essential.
  • Strong knowledge of AML and KYC regulations across multiple jurisdictions, with the ability to interpret and apply complex regulatory requirements.
  • Familiarity with KYC and AML software tools, as well as Microsoft Office and data analysis tools. Previous Salesforce experience is a plus.
Benefits
  • Competitive salary based on knowledge and experience.
  • Annual leave (24 days as per group policy).
  • Flexible working options such as remote working and hybrid schedules.
  • Support for continuing education, certifications, and professional training programs relevant to the industry (upon completion of 1 year with the company).
  • Performance-related annual bonuses based on individual performance and KPIs completed.

We are committed to supporting your professional development and providing a rewarding workplace where integrity and compliance are highly valued.