Financial Crimes Analyst
Wayflyer(20 hours ago)
About this role
Wayflyer is seeking a compliance professional to investigate financial crime risks, conduct Customer Due Diligence, support AML framework implementation, and advise on AML and sanctions topics. The role involves review, record-keeping, and collaboration with legal and sales teams, in a fast-paced scale-up environment.
Required Skills
- AML
- Financial Crime
- Customer Due Diligence
- Sanctions
- Risk Management
- Legal Compliance
- Financial Analysis
- Regulatory Compliance
- Contract Drafting
About Wayflyer
www.wayflyer.comIt seems there was an error while attempting to access the server, and therefore I can't retrieve the company's information directly from the website. However, if you provide me with the name of the company or some details about their services, I can create a company profile based on general knowledge or available information.
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