AML Compliance Officer - APAC at Bloomberg
- Salary not listed
- Remote-friendly · fits your timezone
- Posted today · via Adzuna
Full Description
This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below. AML Compliance Officer - APAC at Bloomberg B Organising Institution / Firm Bloomberg Not Specified by Organiser Not Specified Minimum 5 years of AML advisory or AML compliance experience within financial services; demonstrated expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) regulations and frameworks; proven exper…
Why This Role?
Bloomberg membutuhkan pengalaman 5 tahun dalam bidang AML, jadi kamu akan bekerja dengan tim yang berpengalaman.
Key Responsibilities
- Memastikan kepatuhan transaksi keuangan dengan regulasi AML
- Melakukan penilaian risiko KYC dan CDD
- Mengembangkan dan menerapkan kebijakan keamanan keuangan
Requirements
- Pengalaman minimal 5 tahun dalam bidang AML atau komplaince keuangan
- Paham tentang regulasi AML, KYC, dan CDD
- Pengalaman dalam layanan keuangan
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Original Description from AdzunaShow more
Original description from Adzuna
This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below. AML Compliance Officer - APAC at Bloomberg B Organising Institution / Firm Bloomberg Not Specified by Organiser Not Specified Minimum 5 years of AML advisory or AML compliance experience within financial services; demonstrated expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) regulations and frameworks; proven exper…
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