Compliance Officer

Job brief

We are seeking a Software Engineer to execute the full lifecycle of the product development, by programming well-designed, efficient, and testable code that meets specifications.

Responsibilities

• Ensure timely submission of required regulatory reports such as REAR, STRs, and other go AML filings.
• Ensure company operations comply with applicable real estate laws, regulatory requirements, and internal policies.
• Review and update contracts, lease agreements, and disclosure documents for regulatory compliance and accuracy.
• Develop, update, and enforce AML/CFT compliance policies and procedures.
• Oversee the implementation and continuous improvement of the organization's compliance framework.
• Manage Know Your Customer (KYC), Anti-Money Laundering (AML), and other due diligence checks in coordination
  with sales and finance teams.
• Identify red flags and submit Suspicious Transaction Reports (STRs) or...