Сообщений в теме: 5

[mrmk]

POSITION OBJECTIVE:

o The primary objective of AML Compliance Officer is to ensure that our internal and local AML monitoring and reporting procedures and processes sufficiently meet the corporate and local regulators’ requirements.
o AML Compliance Officer is responsible for ensuring that effective AML procedures are in place and fully meet the policies and standards of regulators (e.g. US, Kazakhstan), as well as Company internal policies and procedures. Contribute to the creation of the efficient AML function in Company that would combine both the US and local processes into one large and efficiently working AML process.
o AML Compliance Officer is responsible for managing, training and development of the AML officers designated by respective businesses (e.g. Cash AMLCO). AML Compliance Officer will conduct mandatory training of all Company staff required by the corporate and local AML regulations.

SPECIFIC REQUIREMENTS:
- 1-2-year experience in Compliance (preferred)
- 2-3-year experience in Banking
- Excellent verbal&written English communication skills

Please send us your CV to fsconsulting@mail.ru

[..::oUTLAw::..]

Скиньте в ЛС вилку ЗП и что за банк?

[energizer]

и мне тоже можно?
Благодарю.

[Viking7]

свободный анг обязателен?

[ungovernable]

Позвольте поинтересоваться: что такое AML?

[..::oUTLAw::..]

Позвольте поинтересоваться: что такое AML?

Anti-Money Laundering