Compliance Analyst – AML/CTF Specialist

About the role

Network International is seeking a Compliance Analyst to lead its AML/CTF/CPF program. You will investigate suspicious activity, monitor transactions, and ensure the company meets all regulatory requirements across its payment services.

Key responsibilities

• Implement and maintain AML/CTF/CPF controls, including sanction, PEP, and adverse media screening.
• Perform regular reviews of monitoring programs, SAR processes, and investigative orders.
• Analyse transaction data to detect patterns, trends, anomalies, and potential financial crime schemes.
• Deliver risk‑awareness training to staff and support company‑wide compliance initiatives.
• Stay up‑to‑date with AML/CTF/CPF regulations, sanctions, and terrorist‑financing developments.
• Collaborate with internal stakeholders to discuss and resolve compliance issues.
• Identify gaps in controls, propose mitigation measures, and monitor implementation.

Required profile

• Strong knowledge of current AML, CTF, and CPF regulations and industry best practices.
• Experience conducting investigations and preparing suspicious activity reports.
• Ability to maintain detailed documentation and produce clear analytical findings.
• Excellent communication skills for interaction with internal teams and regulators.

Required skills