Compliance-Manager/in
Core
Advise international financial institutions on preventing money laundering and terrorist financing, implement regulatory requirements, and conduct risk analysis.
Role type
Junior to Mid-level Compliance Manager (AML/Sanctions)
Builds
Risk mitigation frameworks and regulatory compliance programs for financial institutions
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Deliverable
client delivery
Required skills
Money laundering prevention, Financial sanctions, Regulatory analysis, Network analysis, Legal research
Preferred skills
Legal studies background, Banking experience, Business acumen
Technologies
N/A
Responsibilities
Advise financial institutions on AML and terrorist financing prevention, Support implementation of regulatory requirements, Analyze regulatory questions on AML, sanctions, and data protection, Research potential regulatory violations, Create background profiles and conduct network analyses
Seniority
Junior to Mid-level, hands-on IC
