The ANTI-MONEY LAUNDERING COMPLIANCE SPECIALIST/ SR. SPECIALIST essentially acts as representative of the Risk and Compliance Office as an advisor and drives the implementation of the Money Laundering and Terrorist Financing Prevention Program and ensuring the company is compliant to all AML/CTF rules and regulations. […]
Conduct research and keep abreast of local and/or international regulations, AML standards and business requirements, Educate and train employees on AML regulations and industry practices […]
Evaluate policies/procedures and ensure they are in line with all regulations, risks...