Senior Remediation Analyst (6 Month Fixed Term Contract)
Ogier · George Town
AdministrationTemporaryUSD$75,000 - USD$85,000 Per AnnumPosted 20 days ago
Purpose of the role The Senior Remediation Analyst is responsible for supporting the ongoing review and risk assessment of high-risk client files in accordance with internal policies and appliable anti-money laundering (AML), counter-terrorist financing (CTF) and regulatory requirements. The role…
This listing is indexed from WORC Jobs Portal (Cayman Islands Government). The snippet above is a preview — apply on the source site for the full details.
my.egov.ky