Offer summary
Qualifications:
4+ years experience in a similar role, Bachelor’s degree in Law, Finance, or related field, Experience in risk and compliance roles is a plus, Outstanding analytical skills needed, In-depth knowledge of regulatory standards required.
Key responsabilities:
- Act as Compliance Officer and AML Reporting Officer
- Maintain compliance with AML policies and implement checks
- Oversee compliance risk assessments and offer guidance
- Generate quarterly reports on compliance efforts
- Manage FATCA and CRS-related compliance matters