communications, compliance risk management, regulatory reporting and compliance advisory. As a Senior Associate - Financial Crime... Assurance (QA) for Financial Crime. You will ensure the Bank has robust controls around Anti-Money Laundering (AML), Terrorist...
On-Boarding of Corporate entities. Preferred: Prior experience within Quality Assurance, Financial Crime Audit or equivalent... stakeholders in this role are; Operational KYC counterparts, QC Counterparts, Financial Crime (2nd line of Defense), Senior...