Position Overview:
As an AML/Financial Crime Compliance Analyst you will play a crucial role in safeguarding our business and protecting our customers by identifying assessing and mitigating financial crime risks. You will be responsible for analyzing flagged transactions supporting risk assessments and contributing to the continuous enhancement of our compliance processes. The role will report to the MLRO.
Key Responsibilities:
Qualifications and Experience:
Preferred Qualifications:
Remote Work :
No
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