Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for...
Work arrangement:
Main duties:
- Develop and maintain AML, due-diligence and anti-bribery policies and monitoring plans.
- Perform compliance risk assessments, support audits and investigations, and advise on regulatory obligations.
Requirements:
- Strong knowledge of compliance, governance and financial-crime controls.
- Ability to assess risk, maintain accurate records and communicate regulatory guidance clearly.
Only successful candidates will be contacted.
