AML and Compliance Counsel
- Джерело:
- djinni.co
Що робити
- AML & Regulatory Compliance
- Implement and maintain AML/CFT policies and procedures in line with external partners' requirements and applicable regulations.
- Adapt and update AML documentation covering KYC, CDD, EDD, sanctions, transaction monitoring, and financial crime prevention to the company's business activities.
- Review existing policies, identify gaps, implement updates, and escalate potential compliance issues or complex matters.
- Legal Documentation & Regulatory Support
Що очікуємо
- Professional Experience
- 3+ years of experience in AML, Compliance, Financial Regulatory Law, or a related legal practice.
- Degree in Law.
- Experience in fintech, crypto, banking, payment institutions (PSP/EMI), VASP, or other regulated financial services.
- Practical experience working with AML policies, regulatory documentation, and compliance procedures.
Схожі вакансії
З блогу Trackr
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