Senior/Leading Compliance Specialist

Senior/Leading Compliance Specialist

AccessBank
  • Şəhər

    Bakı

  • Kateqoriya

    Bank xidməti

  • Maaş

    Razılaşma ilə

  • İş rejimi

    Tam-ştat

  • Yerləşmə tarixi

    10 aprel 2023

  • Bitmə tarixi

    10 may 2023

Diqqət!

Bu elanın vaxtı bitib. Compliance Specialist vakansiyaları üçün bura keçid edin!
  • Developing and implementing AML policies and procedures in line with regulatory requirements.
  • Conducting AML risk assessments and identifying high-risk areas of the business.
  • Designing and delivering AML training programs.
  • Conducting AML investigations and reporting suspicious activity to regulatory authorities.
  • Maintaining up-to-date knowledge of AML laws, regulations, and industry best practices.
  • Developing and implementing AML monitoring programs.
  • Conducting periodic AML audits to ensure compliance with policies and procedures.
  • Developing and maintaining relationships with internal and external stakeholders.
Namizədə tələblər:
  • A deep understanding of AML laws and regulations, as well as experience in developing and implementing AML policies and procedures.
  • Experience in AML related projects, including system implementations, data analysis, and process improvement initiatives
  • Strong analytical and investigative skills
  • Excellent communication
  • Strong analytical and investigative skills.
  • Excellent communication and leadership abilities.
  • Knowledge of SQL and data visualization tools
  • Experience with anti-money laundering software
  • Proficient in Excel and reporting tools
  • Ability to work independently and as part of a team.
  • Strong attention to detail and ability to prioritize tasks effectively

Vakansiyalardan daha tez xəbərdar olmaq üçün Telegram kanalımıza abunə olun!

Elan #849088

  • 1116

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