Assistant Manager- Regulatory Operations Prev Next

  • This is a new role within our clients Onboarding Unit. We are looking for individuals with a minimum of 5 year' relevant experience in the financial services sector, preferably with a corporate services provider.
  • If you have an excellent understanding and awareness of AML/CFT risk assessment and mitigation tools as well as an excellent understanding of multi-jurisdictional regulatory and legal requirements than we would love to hear from you.
  • This is a global opportunity with an excellent employer with a fantastic reputation.

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