FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Collaboration: Ability to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Collaboration: Ability to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive
industry and industry practices. Reporting Review and secure approval of all compliance monitoring reports. (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks
industry and industry practices. Reporting Review and secure approval of all compliance monitoring reports. (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks
Knowledge of event programming Knowledge of BLoC Secure development practices Zero trust Tools XCode Android
Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level