Related skills
risk management policy development transaction monitoring name screening regulatory compliance📋 Description
- Develop and implement BSA/AML/CTF compliance components.
- Execute name screening, monitoring, investigations, and onboarding.
- Coordinate regulatory updates and enhance compliance processes.
- Respond to regulatory inquiries and support audits.
- Oversee a component of the BSA/AML/CTF program and report risks.
- Guide employees on compliance matters and be a point of contact.
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