About the role
FinEx AI summary
Supports the implementation of Anti-Financial Crime Compliance integration projects, including gap assessments, policy and control implementation, system and process integration, stakeholder coordination, and remediation. Also assists the AP Head of Anti-Financial Crime Compliance and coordinates deliverables across stakeholders and jurisdictions.
Core skills
Anti-Money Laundering (AML)Counter-Terrorism Financing (CTF)SanctionsAnti-Bribery and Corruption (ABC)Fraud PreventionFATCA/CRS