Offer summary
Qualifications:
Bachelor’s degree in relevant field, 1-2 years legal or compliance experience, High proficiency in English, Knowledge of AML and sanctions regulations, Research skills using IT resources.Key responsabilities:
- Conduct Client Due Diligence and assess risks
- Monitor financial sanctions updates
- Maintain database of firm clients
- Advise on AML policies and procedures
- Assist with training and ad hoc projects