The Role As an AML/CFT Compliance Associate (Remediation Team), you'll be the one making sure corrective... to address AML/CFT shortcomings identified during compliance examinations carried out by the FIAU, with the aim of assessing...
a dedicated Senior Compliance Associate to join their team. This role offers an excellent opportunity for a professional... of existing client files to ensure timely remediation of any gaps or outdated information Conduct and review AML risk assessments...