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Compliance Specialist - Anti Money Laundering
Cermati.com
JakartaOn-site1y ago
- Employment
- Full-time
About the role
Job Description Ensure that the business has effective systems, procedures and controls for AML and KYC compliance, taking appropriate steps to improve its effectiveness Develop and maintain AML policies, procedures, and measures inline with the applicable and evolving regulatory requirement Work cross-functionally in resolving compliance issues, question or investigations, with a goal of assessing the cause, developing corrective actions, and reducing future risks Continuously update knowl…
Read the full description on the original posting.
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