About the Job As a compliance professional, you will be part of our dynamic team in the Compliance Department. * Review client account opening requests from an anti-money laundering (AML) and combating the financing of terrorism (CTF) standpoint. * Analyze tax compliance aspects, including FATCA and CRS automatic exchange information. Your Role and Responsibilities We are looking for someone who can: 1. Contribute to drafting internal memos and procedures on AML/CTF processes. 2. Participate in reviews of key clients' accounts with high-risk profiles. 3. Suggest process improvements based on regulatory changes or updates to keep pace with industry developments.