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Back to ResultsA role is available for a professional with experience in compliance and anti-money laundering (AML).
The successful candidate will support the development, implementation, and monitoring of AML policies and procedures to ensure compliance with regulatory obligations. Responsibilities include conducting due diligence, monitoring transactions, identifying suspicious activity, and maintaining up-to-date compliance records. The role also involves assisting with regulatory reporting, providing AML training, and supporting internal audits or inspections.
Strong analytical skills, attention to detail, and a clear understanding of relevant legislation and best practices are essential. Prior experience in a regulated environment is highly desirable.
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