The AML Financial Intelligence Officer is responsible for conducting research and performing complex analysis... of sensitive financial information and intelligence for planning, policy formulation and investigative purposes. Work is expected...
, and if this sounds like you, we know you will thrive in our team. What's the opportunity As our Regulatory Compliance Officer based... on financial, payments, and fintech regulations in APAC countries Provide effective advice to all the internal teams...
of Financial intelligence Unit (FIU), Compliance Department. FIUs receive reports of suspicious transactions from Stores, Agents..., related RIA Compliance Unit and entities, analyze them, and disseminate the result / intelligence to Compliance Officer...