Risk And Compliance Associate
2 dni temu
Risk And Compliance Associate Job Description
The Risk and Compliance Associate will support the development and implementation of anti-money laundering (AML) policies and procedures. This includes conducting risk assessments, analyzing financial transactions and customer data, and collaborating with internal stakeholders to ensure compliance with regulatory requirements.
Key Responsibilities:
- Conduct risk assessments to identify potential money laundering risks.
- Develop and maintain effective AML policies and procedures.
- Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
Requirements:
- Bachelor's degree in a relevant field.
- Proven experience in AML compliance or a related field.
- Strong analytical and problem-solving skills.
Benefits
We offer a comprehensive benefits package, including medical insurance, retirement plan, and paid time off. Our team is dedicated to helping you grow your career and achieve your goals.
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