Professional Experience and Requirements:
* Minimum of five (5) years combined experience in Regulatory and AML matters.
* Experience in financial regulatory/statutory reporting, interpretation, and analysis to management is required.
* Experience in Banking and Payments industry preferred.
* Excellent verbal and written communication skills.
* Excellent interpersonal skills as this role requires interaction at all levels of the organization internally, and among external parties.
* Strong analytical ability and problem solving skills.
* Strong prioritization and execution skills.
* Quality focused with a passion for continuous improvement.
* Proficiency in MS office applications (Excel, Word, PowerPoint)
* Ability to work both independently and as part of a team