|Categories||Banking & Financial Services|
|Salary||US$50,000 - US$60,000|
The Compliance Analyst ("CA") will support the Compliance Officer ("CO"), will assist in ensuring that the business establishes and maintains an effective, best practices compliance program that is designed to comply with and detect violations of applicable anti-money laundering (AML) regulations and legislations. The position is also responsible for:
• assist the CO in ensuring that appropriate AML standards, practices, and internal controls are adopted, published and explained to those affected;
The position requires 3 or more years' experience in a similar role with knowledge of anti-money laundering regulations and legislation. The successful candidate must have experience with CRM systems as well as being highly proficient in MS applications including Word, Excel and PowerPoint. Applicants must have excellent oral and written communication skills and the ability to work with all levels of senior management and staff. The successful candidate will be highly organised and detail-focused with the ability to handle multiple projects simultaneously.
|Apply to Emailemail@example.com|