Senior Compliance Officer

Swift Verify

5 years legal compliance experience
Anti money laundering regulations knowledge
Merger and acquisition management expertise
The role involves evaluating risk, assessing customer business activity, and assigning correct Swift Membership categories per Corporate Rules

Job Summary

  • The role involves evaluating risk, assessing customer business activity, and assigning correct Swift Membership categories per Corporate Rules.
  • Candidates must act as a Compliance adviser for complex merger and acquisition requests while managing data collection and validation processes.
  • Swift offers a diverse and inclusive environment where unique individuals can reach their full potential with freedom to be themselves.

Matching Summary

The role involves evaluating risk, assessing customer business activity, and assigning correct Swift Membership categories per Corporate Rules.

Skills & Requirements

Must-have

  • 5 years legal compliance experience
  • Anti Money Laundering regulations knowledge
  • Merger and acquisition management expertise
  • KYC and due diligence activities
  • Structured high volume environment work

Nice-to-have

  • Continuous improvement mind-set
  • Customer centricity approach
  • Project management skills
  • Stress resistance and independence
  • ProAct Salesforce Confluence JIRA PEGA exposure

Key Requirements

  • Bachelor's degree in Legal/Compliance or equivalent
  • At least 5 years experience in legal/compliance/KYC/Due Diligence
  • ACAMS or ICA certificate advantage
  • Good analytical and communicating skills in English

Work Rights

Not specified

Tailored Resume

Cover Letter