and enforce standardized procedures for key compliance areas, such as Anti-Money Laundering (AML), Sanctions, Due Diligence... Financial Crimes team ensures that our platform remains safe, that prohibited parties are not allowed to utilize our services...
issues. Perform or support due diligence on proposed transactions. Review and interpret new or pending legislation... from their line manager or other relevant colleagues. Negotiate and draft other legal documents. Conduct research on various legal...