Senior Associate, AML/CFT, Compliance Asset Management

About this role

Our client is an international service provider that theyprovide a wide range of services such as regulatory compliance advisoryservices to their clients. Their clientsare mainly in the financial services industry including asset management suchas hedge funds, private equity funds, venture capital,

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• Banking and Finance
• Consulting
• Issues and Risks
• Regulatory Risk Assessment
• Asset Management
• relationships with investors

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