Found Description
Overview
Job Summary:
- Responsible for developing and implementing the company’s AML compliance framework to ensure adherence to regulatory requirements.
- Conducts transaction monitoring, risk assessments, policy reviews, and supports KYC/CDD/EDD processes.
- Identifies and escalates compliance risks, facilitates internal training, and ensures timely submission of regulatory reports.
Responsibilities
- Responsible for developing and implementing the company’s AML compliance framework to ensure adherence to regulatory requirements.
- Conducts transaction monitoring, risk assessments, policy reviews, and supports KYC/CDD/EDD processes.
- Identifies and escalates compliance risks, facilitates internal training, and ensures timely submission of regulatory reports.
Qualifications
- Must be a graduate of Finance, IT, Data Analytics, or any related courses.
- Exper...