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- ...Surveyors, and various other professionals. Review draft and final legal documents. Coordinate and manage all Anti-money laundering (AML) documents. Coordinate the closing process with the applicable investor, ensuring that all investor requirements have been met and...SuggéréTemps pleinTravail au bureau
$55k - $70k par année
...that minimizes disruption and helps clients feel valued and protected. Qualifications : What you bring: ~13 years experience in AML KYC or financial operations within financial services or FinTech. ~ Exposure to transaction monitoring sanctions or screening...SuggéréTemps pleinTravail au bureauTravail à distanceHoraires flexibles$70k - $80k par année
...ensuring all interactions reflect care accuracy and respect. Qualifications : What you bring: More than 3 years experience in AML/CTF client due diligence or financial crime monitoring teams within financial services. Proven expertise in conducting periodic...SuggéréTemps pleinTravail au bureauTravail à distanceHoraires flexibles- ...the adequacy adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational compliance AML/ATF/sanctions and conduct risk. Champions a high performance environment and contributes to an inclusive work environment....SuggéréTemps plein