Internal Compliance Lawyer (AML/CTF)

About the role

The Internal Compliance Lawyer will support the Compliance Management team in executing the annual compliance schedule and providing legal advice on all internal activities related to anti‑money laundering, terrorist financing and fraud prevention.

Key responsibilities

• Assist the Compliance Management in meeting the yearly compliance calendar.
• Provide legal counsel on issues arising from internal compliance activities.
• Interpret and apply national and international AML/CTF regulations.
• Prepare and review legal documents and reports for compliance purposes.

Required profile

• Law degree and qualified Notary Public registered with the Supreme Court of Justice.
• In‑depth knowledge of national and international AML/CTF regulations.
• At least three years of proven experience in a similar compliance or legal role.
• Proficiency in technical English.

Required skills

• Technical English
• Knowledge of AML/CTF regulatory frameworks