Aml/Cft Compliance Expert - Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans. Perform risk-based customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews for both individuals and corporate clients. Support ongoing monitoring activities, including transaction surveillance, sanctions screening, and the investigation of alerts or potentially suspicious behaviors. Prepare, review, and…