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Senior Compliance Consultant
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- We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, with a focus on second-line.
- As a Compliance Consultant specialising in AML/KYC, your role is maintaining the integrity of our financial systems.
- Conducting in-depth reviews of AML/KYC procedures to ensure compliance with regulatory requirements.
- Creating and updating policies and procedures related to AML/KYC, tailored to the client’s needs and ensuring alignment with all applicable internal and regulatory requirements.
- Identifying enhancement opportunities for KYC and AML processes and implementing these changes.
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