We are seeking a a skilled and motivated Compliance and Anti-Financial Crime Officer with 3 - 4 years of experience... in compliance or anti-financial crime Previous experience in a SGR real estate company is considered a plus Excellent knowledge...
success and financial security. The resource will operate in the Business Line Anti-Financial Crime (BLAFC) sector of the... Anti-Financial Crime (AFC) function. The primary task will be to perform the AFC approval of High-Risk clients within the...
years of experience in compliance (particularly in Anti Financial Crime) with a focus on IT compliance solutions and system... (preferred): CFE (Certified Fraud Examiner), CAMS (Certified AML Specialist), CCEP (Certified Compliance and Ethics Professional...