Requirements:

• At least 6–8 years of progressive experience in AML/CFT/CPF regulatory compliance in government, regulators, international organizations, or other relevant institutions, preferably with:
• Experience in designing and leading AML/CFT/CPF compliance frameworks for regulated entities, including risk-based controls and enforceable regulatory instruments.
• Advanced expertise in STR/CTR reporting systems, sanctions screening, and KYC/CDD compliance frameworks, including operational coordination with Financial Intelligence Units (FIUs), law-enforcement agencies, and competent authorities for financial intelligence and AML/CFT enforcement.
• Experience in FATF compliance initiatives, including National Risk Assessments, action plans, and mutual evaluations at the national level.
• Ability to translate national and sectoral ML/TF/PF risks into sector-specific compliance obligations.
• Familiarity with Virtual Asset Service Providers (VASPs) and AML/CFT/CPF risks related to digital assets, custody, exchange, and cross-border transactions.
• Advanced analytical and regulatory drafting skills, with demonstrated experience in developing AML/CFT guidelines, sectoral risk typologies, and red-flag indicators to enhance detection, reporting, and compliance frameworks.
• Experience in coordinating with multidisciplinary domestic and international stakeholders to achieve effective supervisory and compliance outcomes.

Education & Qualifications:

• Bachelor’s degree or equivalent qualification, preferably in Public Policy, International Relations, Business Administration, Economics, Finance, Law, or a related discipline from a recognized institution.
• Relevant professional certifications in AML/CFT/CPF will be considered an added advantage.

Note: This application form is integrated with PVARA’s official recruitment portal (recruitment.pvara.team). All submissions will be treated as official applications.