Chargé de Conformité LCB-FT F/H - CDD 5 mois
Abeille Assurances(14 days ago)
About this role
Abeille Assurances is looking for a Compliance Officer specialized in Anti-Money Laundering and Counter Financing of Terrorism (AML-CFT). The role involves analyzing alerts, conducting inspections, assessing risks, updating procedures, and training staff to ensure regulatory adherence within the insurance sector.
Required Skills
- AML
- CFT
- Risk Analysis
- Regulation
- Audit
- Alert Management
- Legal Analysis
- Training
- Procedures
- Communication
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