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AML and High-Risk Technical Specialist - 36649
- To be advised
- Permanent, Full Time
- Closing in 52 days
- Itchyfeet Recruitment Agency
Our client is seeking an AML and High-Risk Technical Specialist to join their operational teams, offering client-centric services and ensuring compliance with regulatory frameworks. This full-time role involves overseeing risk appetites, managing higher-risk applications, and collaborating with various internal teams. The position includes responsibilities such as preparing submission packs for the High-Risk Committee and ensuring client onboarding meets regulatory requirements. Please email team@itchyfeet.im or follow the link for further information and for details on how to apply https://itchyfeetoffshore.com/jobs/36649-aml-high-risk-technical-specialist/
