THE WORK: Discover new opportunities to collaborate and contribute to impactful decisions. You will collaborate and manage the team to perform effectively, engage with multiple teams, and contribute to key decisions. You will also provide solutions to problems that apply across multiple teams, all while reflecting a strong foundation in Anti-Money Laundering. Join us in making a meaningful difference through your expertise and collaborative spirit.
Identify and assess risks that could impact the company.
Develop an integrated approach to manage identified risks.
Analyze performance measures to ensure work aligns with procedures and guidelines.
Coordinate certification programs to uphold compliance standards.
Implement best practices to enhance risk and compliance processes.
HERE'S WHAT YOU WILL NEED:
Beginner proficiency in Anti-Money Laundering.
Beginner proficiency in Risk Management.
A minimum of 5 of experience in relevant related skills.
Bachelor's Degree in relevant field of studies
BONUS POINTS IF YOU HAVE:
Beginner proficiency in Compliance Data & Analytics
Intermediate proficiency in Regulatory Frameworks
Intermediate proficiency in Internal Controls
Beginner proficiency in Fraud Detection
Beginner proficiency in Policy Development
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