Summary: The role of AML SME involves providing subject matter expertise in Anti-Money Laundering practices. The position is remote, allowing flexibility in work location. The candidate will be expected to engage with various stakeholders to ensure compliance and effective implementation of AML strategies. This role is crucial for maintaining regulatory standards within the organization.
Key Responsibilities:
- Provide expert guidance on Anti-Money Laundering regulations and practices.
- Collaborate with stakeholders to implement AML strategies effectively.
- Ensure compliance with regulatory standards and internal policies.
- Conduct training and awareness sessions on AML practices.
Key Skills:
- In-depth knowledge of Anti-Money Laundering regulations.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal abilities.
- Experience in compliance and risk management.
Salary (Rate): £70
City: undetermined
Country: undetermined
Working Arrangements: remote
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Detailed Description From Employer:
description:
title: AML SME - Remote - 67002
salary: $90
location: Remote or Texas
misc1:
misc2:
Rate:
Negotiable
Location:
Remote or Texas
IR35 Status:
Undetermined
Remote Status:
Remote
Industry:
Other
Seniority Level:
Not Specified
