Offer summary
Qualifications:
Fluency in English, Proficient in Microsoft Office tools, 3-5 years of compliance experience, ACAMS certification or related certification required, Knowledge of AML, KYC and sanctions issues.Key responsabilities:
- Document company policies, processes, and procedures
- Conduct KYC reviews and monitor findings
- Work with teams to implement controls
- Provide compliance advisory on internal controls
- Develop relationships with stakeholders and auditors