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AML Analyst
drjobs AML Analyst
drjobs 2 - 2 years
drjobs 1 Vacancy
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Job Description

Req ID : 2233745

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.

Department / Functional Area

IT Software

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