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Compliance Officer
2 months ago
Key Responsibilities:
* Monitor the compliance dashboard for employee requests and regulatory filings
* Conduct AML screening and ensure compliance with relevant regulations
* Provide administrative support to the compliance team, including data entry and reporting
Requirements:
* Experience in compliance as an administrator, with excellent attention to detail and organizational skills
* Strong knowledge of regulatory requirements and compliance procedures
* Proficiency in Excel for reporting and data analysis
If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.