JOB CATEGORY
Law/Legal
POSITION
Compliance Officer
YEARS OF EXPERIENCE
3-4 Years
APPLICANT LOCATION
In-country Hire Only
Description
- Improve and maintain AML/CTF policies and procedures
- Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
Information
Desired Skills & Experience
We are in need of Money Laundering Reporting Officer (MLRO) with certifications, must be below 30 years old. Have work visa with NOC. We preferred candidates with financial institution experience.Location
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