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AML and Compliance Manager
1 week ago
We are seeking a seasoned AML and Compliance Manager to join our team at Eurodollar. As a critical member of our compliance function, you will be responsible for developing, implementing, and managing our compliance program, including policy development and risk assessment.
Your key responsibilities will include:
- Designing and implementing effective AML procedures
- Maintaining detailed records of AML checks and reports for regulatory scrutiny
- Monitoring and reporting suspicious activities to relevant authorities
You will also have the opportunity to work collaboratively with our technology team to support the development of compliance and AML-related processes.
We are looking for a professional with a strong background in compliance and AML, excellent analytical and communication skills, and the ability to work independently with minimal supervision.
