Senior Compliance Specialist
About Us:
We are a global financial institution with over 130 years of experience, serving the world's most sophisticated clients using leading technology and exceptional service.
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Job Description:
* Takes responsibility for the timely and accurate completion of workload allocated which may include investor onboarding; transaction monitoring and screening alerts;
* Learns Investor AML processes and procedures to deliver a robust AML Compliance service to our client and investor base;
* Maintains an up-to-date knowledge of Investor AML good practice to promote enhancements to our AML processes and procedures.