Compliance Officer

About The CompanyShift Financial Services is a global cross boarder payments , registered and licensed in United Kingdom, where we provide an elite service in payments. Our offices are located in several hotspots.About The RoleAbout the roleThe Compliance Officer is responsible for Overseeing financial transactions, ensuring compliance with internal and external regulations, and mitigating risks associated with money transfers.The Compliance Officer requires quick decision-making, attention to detail, and effective communication with agents and internal departments.Job Type: HybridKey ResponsibilitiesMonitoring transactions and get supportive documents.Releasing Transaction with deadline during ten minutes as maximum time.Transaction risk score.Updating compliance rules with department managerTroubleshooting the critical cases with the agent transaction, and customer transaction.System enhancement.Ensuring complying in the internal and external procedure.Rejecting and approving / include SHIFT authenticate TRX depends to our internal procedure.Completing annual compliance review.Completing agent questionnaire.Completing some part of onboarding agent procedure (KYC, Screening).Work at CSOM system and TMS.Follow up agent transactions, and enhance agent performance.Follow up agent transaction request.Follow up SAR.Uploading and profiling transaction and customer documentsComplying with target percentage for release, AML, reject.Checking all transaction data, amend and enhance by couching.Sending periodic announcementComplying with ongoing and monitoring procedure (separate document related to Compliance).Monitoring customers risk assessment and level to do the needful according to the review.Annual compliance review and transaction compliance review.RequirementsBachelor’s degree in Management Information Systems (MIS) or a related field, or equivalent experience.Minimum of 3 years of experience in the compliance field, preferably within a money transfer or financial services company.ACAMS certification is an advantage.Fluency in both spoken and written English is essential.High technical proficiency, with the ability to leverage compliance software and data analysis tools.Strong ability to act with integrity, professionalism, and confidentiality at all times.Why Join Us Be part of a dynamic and growing company with a strong commitment to ethical practices.Opportunity to make a meaningful impact in the financial services sector.Professional development and continuous learning opportunities.By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with SHIFT FINANCIAL SERVICES LTD. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with SHIFT FINANCIAL SERVICES LTD may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with SHIFT FINANCIAL SERVICES LTD's Candidate Privacy Notice