Compliance Specialist

You are a seasoned Compliance professional who can confidently navigate challenging KYC cases, provide expert guidance to stakeholders, and contribute to robust governance and risk management practices across multiple jurisdictions.

AML/CFT, fraud, anti-corruption regulations and international sanctions frameworks

Proven ability to analyze sanctions and PEP screening results, adverse media findings and distinguish genuine risks from false positives.

Solid understanding of complex KYC investigations, ownership structures and corporate hierarchies.

We're

on this journey together. By investing in professional growth,

rewards

and incentives, plus plenty of training and experience on the job, we create an inspiring environment for our colleagues that fosters high performance with positive impact.

Reviewing and validating complex and high-risk KYC files escalated by Ayvens entities, assessing risks related to AML/CFT, anti-corruption, sanctions, ESG and reputational exposure.

Acting as a trusted advisor to local Compliance teams by providing guidance on due diligence reviews, sanctions and PEP investigations, and complex corporate ownership structures.

Serving as a key escalation point to Société Générale Group on complex compliance matters and supporting decision-making processes.