AML Analyst
Posted on :
15-01-2024
Employer Active
1 Vacancy
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Job Description
Responsiblity;
- Researching industry compliance regulations and policies.
- Evaluating internal operational and procedural compliance.
- Analyzing and updating existing compliance policies and related documentation.
- Communicating compliance policies and guidelines to Management and designated departments.
- Developing and executing new compliance policies and procedures as required.
- Applying for compliance certification and regulatory approval.
- Developing and maintaining a compliance recordkeeping system.
- Training employees on industry compliance requirements.
- Maintaining communication with compliance regulators and following up on applications.
- Keeping up with compliance requirements and amendments to regulations.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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