Compliance Risk Manager
Posted on :
19-03-2024
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Req ID : 810447
•Lead implementing the compliance policy.
•Hands-on experience with KYC and KYB compliance operations.
•Good understanding of the AML, CFT, and OFAC compliance framework.
•Working experience with FATF related STR, SAR and CTR.
•Working experience with transaction and account risk monitoring operations.
•Familiarity with research tools such as Dow Jones or World-Check, among others.
•Data-driven and analytical in drawing inferences.
•Excel and Word skills are required.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
