Key responsibilities: Own and develop the AML and financial crime compliance framework, ensuring alignment with AML/CTF/CPF requirements, legislation and industry guidance Conduct a full review of existing AML policies, procedures and controls and drive improvements Oversee customer risk assessment, CDD, EDD, Source of Funds and Source of Wealth procedures Provide guidance on higher-risk customers, unusual activity and complex cases Act as designated AMLCO — assessing internal reports, submitti…
Completá tu perfil y te avisamos cuando se publiquen concursos y oportunidades laborales en las cuales puedas aplicar o se ajusten a ti.
Para que te mantengamos informado de empleos como este — AML Compliance Officer
Deja de buscar. Tu próximo trabajo ya está en tu bolsillo. Oportunidades que se adaptan a ti, no al revés.