THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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... Compliance Testing resources and programs.Qualifications:Bachelor s Degree RequiredExperienced compliance professional with a strong understanding of Anti-Money laundering regulations and their application to financial services businesses (2 years in a managerial role).Experienced in developing ...
... Building and maintaining current, detailed knowledge of anti-money
laundering, anti-terrorist financing and Sanctions matters including AML risk ... risk oversight and governance is being
conducted by the Chief Anti Money Laundering Officer.
incumbent will work with ...