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2 days ago
- To guarantee timely submission of reports to regulatory bodies.
Main Responsibilities:
- Perform AML transaction monitoring and review risk categorization of customers.
- Assist in compliance reviews and monitoring across various departments.
- Handle communications with regulatory authorities.
- Support the preparation of management information dashboards for senior leaders.
Key Requirements:
- Excellent verbal and interpersonal skills.
- Strong analytical and problem-solving abilities.
- Ability to work in a dynamic environment.
- Knowledge of regulatory requirements and industry standards.
Our team is looking for an individual who possesses strong organizational and time-management skills. The ideal candidate will have excellent communication skills, be able to work independently, and possess a high level of integrity.
We offer a competitive compensation package and opportunities for professional growth and development. Our company values diversity and inclusion and is an equal opportunity employer.
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