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Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. In this role, you will: Provide oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies;Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious...
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. In this role, you will: 2LoD role providing oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies;Assess and evaluate high-risk Suspicious Transaction Reports (STRs)...
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