Develop and implement AML/CFT compliance policies, procedures and monitoring programs, providing compliance advice to business and operation units. Conduct sanctions screening, compliance reviews, risk assessments, control testing and AML/CFT training. Liaise with head office, regulators and law enforcement on AML/CFT matters.
Core skills
AML/CFT complianceSanctions screeningRegulatory complianceRisk assessmentControl testingPolicy development
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