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🎁 Capital.com | Financial Crime and Monitoring Specialist
- Link: Financial Crime and Monitoring Specialist from Capital.com
- Dates: All year 2025
- Job location: Limassol, Cyprus.
- Job description: Enforce the company's anti-money laundering framework. Work within service levels, KPIs, and align with regulatory best practices. Collaborate with internal and external teams to mitigate financial crime risks. Conduct risk reviews and complete risk assessments as needed. Report and record suspicious transactions or activities efficiently and promptly. Stay updated on anti-money laundering compliance rules, regulations, laws, and best practices. Identify trends using digital techniques.
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