Regulatory Compliance Specialist
2 months ago
About the Role
We are seeking a skilled professional in the field of AML/ATF to enhance our compliance efforts. Our organization is focused on fostering a safe and secure financial environment. If you possess a strong commitment to ethical practices and regulatory adherence, we invite you to explore this opportunity.
Key Responsibilities:
- Overseeing adherence to AML/ATF legislation and guidelines
- Formulating and executing initiatives aimed at mitigating financial crime risks
- Performing comprehensive risk evaluations and investigative analyses
If you have a proven track record in AML/ATF compliance and are looking to contribute to a meaningful cause, we encourage you to consider this position.
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