Compliance Associate, Banking
Posted on Nov 23, 2019 by C James
- Mange and respond to a range of AML and compliance related enquiries from various areas of the bank.
- Monitor and process inbound and outbound SWIFT messages.
- Review suspicious transactions and raise issues of concern to senior staff.
- Review KYC & AML processes and recommend changes.
- Produce succinct reports and present to senior management.
- Solid experience within compliance, AML, KYC, ML.
- Strong academics.
- Excellent written and verbal communication skills.
- French fluency is essential