Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is tasked with conducting complex research and analysis to ensure compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client analysis projects, facilitating risk...
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Specialist The candidate will assist in the development and execution of all aspects of the global compliance program, including assisting in the practical interpretation of regulations, drafting of policies, procedures, the delivery of Compliance training and monitoring, and the production of compliance management information. Other important duties of the Compliance Specialist include maintaining records and documentation to assist with the compliance monitoring... read more
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