Compliance Specialist - London

Only for registered members London, United States

1 month ago

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Job summary

The compliance-risk control framework includes financial crime compliance and regulatory compliance. Financial crime focus is on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions & Anti-Bribery and Corruption (ABC), and on the associated Know Your Customer (KYC) and Know Your Customer's Business (KYC/B) & Counterparty Due Diligence (CDD) obligations;

- On-boarding counterparty due diligence
- Transactional monitoring
- Sanctions screening
- Suspicious activity identification, monitoring and reporting;
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