Senior Money Laundering Compliance Officer



Senior Money Laundering Compliance Officer

Reference Number: SML1017

The position:

We are looking for an analytical and meticulous professional to join our Compliance team.

The main responsibilities of the position include:

•Working closely with the Head of Compliance and Senior Management for the development, maintenance and revision of the internal AML/CFT compliance manuals, policies and procedures to assure compliance with all relevant laws and regulations

•Managing day-to-day operations of the AML/CFT function, including regular monitoring and assessment of the...


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