Risk Management Specialist
16 hours ago
A Career at Sleek Means Innovation and Growth
We're a fast-paced start-up environment where talented individuals can make a real difference. Our team comprises more than 18 nationalities and spoken languages, fostering a truly multicultural atmosphere.
Sleek is the first international incorporation and accounting brand to achieve B Corp certification status, meeting the highest standards of social and environmental impact performance.
- Client Due Diligence: Conduct in-depth evaluations of potential corporate clients, assessing compatibility with risk parameters.
- Stakeholder Protection: Evaluate new client profiles to protect existing stakeholders.
- Risk Assessment and Management: Analyze and mitigate potential risks.
- Regulatory Compliance: Ensure adherence to laws and regulations.
- Control Framework Development: Contribute to frameworks supporting sustainable growth.
Requirements
- Bachelor's degree
- At least 4-5 years of experience in client due diligence or compliance
- In-depth knowledge of AML/CTF and Sanctions Regulations
- Detail-oriented and excellent communication skills
- AML/CTF Certification is an advantage
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