Senior Group AML Expert

Remote: 
Full Remote
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Offer summary

Qualifications:

Bachelor's degree in Finance, Law, or a related field., Extensive knowledge of anti-money laundering regulations and compliance., Strong analytical skills and attention to detail., Proven experience in risk assessment and management..

Key responsibilities:

  • Lead the development and implementation of AML policies and procedures.
  • Conduct risk assessments and monitor compliance with AML regulations.
  • Provide training and guidance to staff on AML best practices.
  • Collaborate with law enforcement and regulatory agencies on AML matters.

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UNIQA 4WARD https://www.uniqa4ward.com/
11 - 50 Employees
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