RESPONSIBILITIES & DUTIES
Reports to the AMLCO and Head of Compliance making recommendations for the department by monitoring and assessing the level of AML risk that the company faces
Assists the MLCO on the daily monitoring of the adequacy and effectiveness of the AML measures and procedures of the Company, and updated the AML monitoring registry
Communicates with relevant departments for obtaining information in order to complete the AML Monitoring Registry
Assists the AMLCO on preparing the training and educating material to be sent to the staff of the...