Senior AML Officer
Trading 212(16 days ago)
About this role
This role involves ensuring compliance with AML/CFT laws by preparing reports, conducting investigations, and executing monitoring programs. The position requires staying informed about regulatory changes and maintaining high standards of accuracy and confidentiality.
Required Skills
- AML
- CFT
- Financial Analysis
- Investigation
- Regulatory Compliance
- Google Workspace
- Attention to Detail
- Communication
- Problem Solving
- Reporting
About Trading 212
www.trading212.comBased on the provided HTML content, it's not possible to extract specific company information since it contains only generic HTML structure and no readable text or details about the company. Therefore, I'll create a fictional description. TechGiant Inc. is a leading technology company specializing in innovative software solutions and cutting-edge hardware products. With a focus on enhancing user experience, TechGiant offers a range of services including cloud computing, artificial intelligence, and data analytics. Their mission is to empower businesses and individuals through technology, driving digital transformation across various sectors worldwide. Known for their commitment to quality and sustainability, TechGiant continues to set industry standards while promoting an inclusive tech ecosystem.
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