Analyst (Compliance) (3 Years Contract)

About this role

Responsibilities Handle regulatory and business compliance for the company. Monitor and communicate new regulatory changes that pose compliance risk relating to the company’s services or business activities. Develop, implement or enhance Anti-Money Laundering (AML), sanctions and other compliance pr

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• Legal
• Ethical Conduct and Professional Integrity
• Compliance Procedures
• Compliance Knowledge
• Regulatory Compliance

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