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Anti-Money Laundering Expert
1 week ago
We are seeking a highly skilled AML/KYC Specialist to join our team at C40 Cities.
The successful candidate will be responsible for ensuring the integrity of all business operations, advising on AML laws and regulations, and providing legal guidance to financial institutions.
Key responsibilities:
Anti-Money Laundering Regulations- Ensuring compliance with AML regulations, including FICA, POCA, and related regulations issued by regulatory authorities.
- Conducting thorough due diligence reviews to identify potential risks associated with AML and KYC regulations.
- Implementing cybersecurity measures to prevent and detect cyber threats.
Requirements:
- Bachelor of Laws (LLB)
- Admitted Attorney
About this role:
- This is a fantastic opportunity to work with a dynamic team and contribute to the prevention of money laundering and terrorist financing.
