Compliance Officer – Payments

About the role

Join noon Payments as a Compliance Officer responsible for ensuring adherence to KYC/AML regulations and internal compliance standards. You will support the compliance function across the organization, driving projects, maintaining policies, and conducting investigations.

Key responsibilities

• Execute compliance projects and UAT sessions, consistently meeting milestones and ensuring high‑quality, timely completions.
• Own, maintain, and annually update policies, procedures, and other governance documents.
• Understand business processes, regulations, and controls; identify root causes of issues.
• Analyze business processes and regulatory frameworks to identify control gaps and collaborate with cross‑functional stakeholders to resolve them.
• Maintain and deliver Compliance and AML MIS, ensuring all reporting obligations are fulfilled accurately and on time.
• Perform comprehensive AML transaction monitoring and investigations, documenting and reporting suspected financial crimes to regulators.
• Support business and operations by providing compliant solutions, intervening when necessary to stop risky transactions or proposals.
• Conduct additional compliance investigations as required and report findings with recommendations for corrective action.

Required profile

• Bachelor’s degree in finance, business, risk management, or a related field.
• 2–3 years of experience in compliance risk management, investigations, or a related discipline.
• Detailed knowledge of KYC/AML policies.
• Experience with AML systems and data analysis tools is a plus.

Required skills

• AML monitoring tools
• Microsoft Office
• Data analysis tools