This is an ideal opportunity for a compliance professional seeking to develop their career in a dynamic and ever-evolving environment.
In this role, you will be responsible for ensuring compliance with anti-money laundering and counter-terrorism financing (AML/CTF) regulations, contributing to the security and transparency of the companys operations.
You will work closely with the compliance team and report directly to the Money Laundering Reporting Officer (MLRO), ensuring that internal and regulatory policies are rigorously followed.
Main Responsibilities: -Conduct due diligence, risk assessments...