AP - AML/Compliance Officer (Remote)
imad(11 days ago)
About this role
A Compliance Officer at D2B, focused on AML and CFT compliance, supports the company's regulatory adherence for clients in Australia and New Zealand. The role involves monitoring, risk assessment, customer due diligence, and internal audits to ensure compliance standards are met.
Required Skills
- AML
- CFT
- Risk Assessment
- Customer Due Diligence
- Regulatory Reporting
- Internal Audits
- Financial Crime
- Compliance Monitoring
- Documentation
- Communication
About imad
spotify.comSpotify is a digital audio streaming service that gives users access to millions of songs, playlists, and podcasts across web, mobile, and desktop apps. It offers a free, ad-supported tier and paid Premium plans with ad-free listening, offline playback, and higher-quality audio. Spotify also provides personalized recommendations and curated playlists, plus tools and analytics for artists and advertisers to distribute and promote content globally.
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