Opportunity Description
Lead regulatory compliance strategies as an AML Compliance Specialist, focusing on AML, ATF, Sanctions, and ABAC. Provide expert guidance and develop vital compliance programs.
In this role, you will leverage your expertise in AML, ATF, Sanctions, and ABAC to advise businesses on regulatory changes and implement essential compliance programs. Your insights will help mitigate risks and ensure adherence to legal requirements. Represent FCRM on key internal committees to manage significant issues effectively.
Key Responsibilities:
• Provide regulatory compliance guidance on AML/ATF/Sanctions/ABAC
• Advise businesses on regulatory changes and updates
• Develop and implement compliance programs effectively
• Manage significant compliance issues for the organization
• Represent FCRM in internal committees and discussions
Requirements:
• Undergraduate degree required
• Minimum 3 years in AML, Compliance, Audit, o...
In this role, you will leverage your expertise in AML, ATF, Sanctions, and ABAC to advise businesses on regulatory changes and implement essential compliance programs. Your insights will help mitigate risks and ensure adherence to legal requirements. Represent FCRM on key internal committees to manage significant issues effectively.
Key Responsibilities:
• Provide regulatory compliance guidance on AML/ATF/Sanctions/ABAC
• Advise businesses on regulatory changes and updates
• Develop and implement compliance programs effectively
• Manage significant compliance issues for the organization
• Represent FCRM in internal committees and discussions
Requirements:
• Undergraduate degree required
• Minimum 3 years in AML, Compliance, Audit, o...
Interested in this opportunity? Apply now through Expertini.
Apply for this Position