Senior EDD Compliance Officer

Job Title:Senior Compliance OfficerLocation: AbbassiaJob Summary:We’re hiring a Compliance Officer to ensure our operations meet legal and regulatory standards. You’ll play a key role in managing KYC, AML, and sanctions risks, especially with high-risk clients and complex structures.Key Responsibilities:Lead KYC, CDD, and EDD processesIdentify and mitigate AML/sanctions/proliferation financing risksApprove high-risk applications and ensure proper due diligenceTrain and support junior staff on compliance proceduresMonitor regulatory changes and assist in audits and reportingRequirements:2–3 years in KYC/onboarding or complianceStrong understanding of AML/CTF, UBO identificationExperience with high-risk clients and sensitive dataCAMS or similar certification is a plusStrong communication and leadership skills