- Bachelor's degree with strong academic credentials
- 6+ years of relevant experience, preferably at a large/complex financial institution, law firm, or government/regulatory body
- SME with KYC and surrounding regulations
- Ability to understand and assess a wide variety of complex products, services, and client types
- Highly motivated self-starter able to work independently while collaborating and coordinating as part of a global program
- Strong analytical and problem-solving skills and the ability to provide viable solutions in a time-sensitive environment
- Excellent written and verbal communications skills and attention to detail
- Sound judgement and an ability to appropriately escalate issues internally
- Outstanding interpersonal skills and team-player attitude
- Strong understanding of financial markets
- Proficiency with MS Word, Excel, PowerPoint, and Outlook
- Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license or certification within 15 months of hire
