Job Description
We are looking for an experienced and detail-oriented individual to support the company’s AML/CFT compliance framework and operations. The role involves performing enhanced customer due diligence, screening, transaction monitoring, and supporting on reporting, compliance reviews and reporting. The individual will handle more complex cases and provide guidance to junior team members, while working closely with the team to ensure compliance with AML/CFT requirements. Experience in insurance, bank or financial advisor space as well as the implementation and managing of AML systems will be preferred.
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