**Position Objective:** Prevent risks and fines related to Money Laundering and Terrorist Financing by comprehensively managing files, submitting reports, and safeguarding documentation in compliance with the law. Additionally, support the preparation of various legal instruments. **Essential Requirements:** * Education: Bachelor's degree in Law. * Experience: Minimum of 6 months in similar positions (regulatory compliance, AML/CFT, or contract drafting). * Software Skills: Proficiency in Office suite and various systems. **Technical Skills (Hard Skills):** * Applied legal knowledge. * Information and document management. * Problem-solving and decision-making. * Control, follow-up, and organization. **Competencies (Soft Skills):** * Discipline, teamwork, proactivity, effective communication, and emotional intelligence. **INTERESTED CANDIDATES SHOULD APPLY AT THE FOLLOWING LINK:** https://wkf.ms/3WjSUcb Job type: Full-time Salary: $15,000.00 per month Benefits: * Eligibility for indefinite contract * Free uniforms * Grocery vouchers Work location: On-site employment