We are seeking a detail-oriented and proactive Compliance Officer to join our team. In this role, you will be responsible for monitoring payment activities, conducting due diligence screenings, performing compliance monitoring activities, and ensuring compliance with applicable sanctions regimes and regulatory requirements. You will play a key role in safeguarding the organization against financial crime, regulatory breaches, and reputational risks.
This role is ideal for someone who enjoys analytical work, investigating complex cases and translating regulations into practical business advice. You will be at the heart of payment screening, due diligence and compliance monitoring, supporting compliance reviews and risk assessments, working closely with various business stakeholders.
Joining DEME means becoming part of a collaborative team where you can take ownership of your career, continue learning and contribute to projects that make a difference worldwide.
Summary
WHERE NEXT?
Excited? Ready to explore? Great! Here's what the next steps look like:
01
Apply
Click the Apply button above and send in your application.
02
Invite
We’ll review your application. If there’s a match, you’ll receive an invitation to meet with one of our recruiters.
03
Meet us
Either at our HQ or virtually, we’ll get to know each other better and discuss your opportunities together.
04
Join our team
Where Next? Time to sign your contract and embark on your DEME journey!