Compliance Analyst
AllianceBernstein(5 months ago)
About this role
A Compliance Analyst at AllianceBernstein supports the Taiwan business by identifying and managing compliance and regulatory issues and maintaining the firm’s AML/CFT framework. The role works with regional and global compliance, legal, risk, and business teams to provide regulatory advice, monitoring, reporting, and training to ensure adherence to local laws and firm policies.
Required Skills
- Compliance Monitoring
- Regulatory Advice
- AML/CFT
- Policy Development
- Risk Assessment
- Marketing Review
- Training Delivery
- Reporting
- Stakeholder Management
- Project Management
+3 more
Qualifications
- Accounting Degree
- Business Degree
- Legal Degree
About AllianceBernstein
alliancebernstein.comAllianceBernstein is fully invested in creating better outcomes for investors ranging from individuals to the world’s largest institutions.
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