Contract AML Review Project
Job # 6629 | Temporary | Compliance / Risk
A 2 year project working within the client due diligence team reviewing all investors to ensure they meet current regulatory standards.
START: Jan. 2020
END: Dec. 2021
ESSENTIAL: High levels of accuracy, adherence to standards and procedures and in-depth knowledge of compliance, CDD or AML.
DESIRABLE: ICA certificate / Diploma in compliance or AML.