Compliance Analyst
Posted on :
19-12-2022
Employer Active
1 Vacancy
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Job Description
Req ID : 1822067
- Leading projects related to EDD enhancements
- Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
- Provide AML/CFT subject matter expertise
- Manage high risk customer escalations from the first line of defence and other business units
- Drafting of documentation including, but not limited to policies, programs,
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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