About your future manager , our Lead AML/CFT for France & Spain, will be the one to help you succeed. Her path: Anamaria...
with at least 2 years of experience as a team supervisor/ Senior. You have a strong understanding of the AML/CFT regulatory...
-from Customer Onboarding (KYB/KYC) and Company Creation to ongoing Customer Surveillance (AML/CFT). You ensure that speed never...
and procedures, and within the framework of AML-CFT. Key to meeting these requirements is your ability to use a wide variety... framework of the AML-CFT. Training and Awareness: Providing support and training to Western Union Agents to implement...
periodic updates of risk mapping (compliance, operational, financial, and other regulatory themes (AML/CFT, anti-bribery...
(Déclarations de Soupçon) for submission to TRACFIN. Regulatory Advisory: Act as a subject matter expert on French AML/CFT laws...
performance. You have a strong understanding of the AML/CFT regulatory framework. Proven success in formulating and executing...
/ mentor. You have a strong understanding of the AML/CFT regulatory framework and a "protect mindsetâ€. Excellent coaching...