AML Analyst
Legal Services Supervisory Authority · George Town
Legal & ComplianceFull-timeKYD$55,000 - KYD$70,000 Per AnnumPosted yesterday
The AML Analyst plays a key role in supporting the Supervision Team in the regulation of firms of attorneys-at-law engaged in relevant financial business. The role supports the assessment and monitoring of firms’ compliance with applicable anti-money laundering (AML), countering the financing of…
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