Regulatory Compliance Expert
1 week ago
The successful candidate will be responsible for:
- SAR filing, escalation review, transaction monitoring, KYC reviews, EDD, regulatory reporting
- Conducting detailed investigations of suspicious activities and preparing Suspicious Activity Reports (SARs)
- Ensuring that all policies/procedures are updated in accordance with the regulatory requirements
Additional responsibilities include:
- Maintaining an escalation log, ensuring all escalations to the team are promptly reviewed and resolved
- Timely review of Suspicious Activity escalations
- Ensuring operational excellence for ongoing compliance tasks
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Regulatory Compliance Expert
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Regulatory Compliance Expert
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Regulatory Compliance Expert
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Regulatory Compliance Expert
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Global Regulatory and Compliance Manager
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Global Regulatory and Compliance Manager
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