Manager, AML Supervision
Legal Services Supervisory Authority · George Town
Legal & ComplianceFull-timeKYD$90,000 - KYD$110,000 Per AnnumPosted yesterday
The Manager, AML Supervision plays a key role in the risk-based supervision of firms of attorneys-at-law engaged in relevant financial business, helping to ensure compliance with applicable anti-money laundering, countering the financing of terrorism, and counter-proliferation financing…
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