Head of AML Compliance

$5.2-8.4K[Monthly]
1-3 Yrs Exp
Bachelor
Full-time
nch LY · HR Manager
Lestars Management Consultancy L.L.C
Training & Education
51-100 Employees
Unfinanced / Angel
Risk Assessment | Risk Management | Asset Management | Compliance Inspection | Data Product | Reports
Meal Allowance, Health Care On-Site, Bereavement Leave, Sabbatical, Sick Leave, Vacation Leave, Wedding Leave, Free Meals, Open Workspace, Holiday Gifts, Paid Holidays, Medical Reimbursement
Head of AML Compliance
nch LY · HR Manager
Description

Develop and lead the company’s AML compliance program to ensure regulatory adherence and the detection/prevention of money laundering activities.

Job Responsibilities

Oversee and implement AML compliance policies and procedures.

Monitor transactions, detect suspicious activities, and report findings.

Conduct investigations and provide training on AML regulations.

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