Compliance Specialist
Swift(2 months ago)
About this role
Join Swift’s Compliance Operations Team as a Compliance Specialist focused on conducting entity-level due diligence to ensure corporate customers meet Swift’s internal standards and regulatory requirements. The role offers development of expertise in KYC, AML/CTF and sanctions compliance while supporting onboarding, monitoring, and cross-jurisdictional regulatory research.
Required Skills
- KYC
- Due Diligence
- AML
- Sanctions
- Risk Monitoring
- Documentation Review
- Stakeholder Communication
- Analytical Skills
- Compliance Tools
- Reporting
Qualifications
- Undergraduate Diploma
- Bachelor's Degree (preferably in Compliance, Legal, or Business)
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