Support the company's AML/CFT policies, including customer due diligence, PEP and sanctions screening, transaction monitoring, STR records, compliance checks, regulatory reporting, training and audits. A bachelor's degree is required; at least one year of AML/CFT or compliance experience is preferred.
Core skills
AML/CFT complianceCustomer due diligenceCustomer risk assessmentPEP screeningSanctions screeningTransaction monitoring
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