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Himalayas

AML/CFT Officer /Designated Non-Finance Businesses and Professions (On Contract)

United StatesPosted about 5 hours agoVerified about 1 hour ago

About This Gig

We Are Hiring - Senior Compliance Officer DNFBPs Sector Oversight Responsibilities Assist in increasing the number of onboarding institutions in the DNFBPs sectors. Conduct off-site examinations and follow-up reviews of DNFBPs. Perform risk assessments for DNFBPs. Conduct sector studies and thematic reviews to strengthen compliance monitoring. Organize and deliver awareness programs, capacity-building workshops, and outreach initiatives across sectors. Support stakeholder coordination relevant to DNFBPs. Assist in conducting meetings and reporting activities as required. Oversee DNFBP sector activities and provide management support. Perform additional tasks as assigned by the Financial Intelligence Unit (FIU) management. Educational Qualifications Degree or professional qualification in Finance, Banking, Business Administration, Law, or a related field. Professional certifications in AML/CFT compliance such as ACAMS or Compliance Diploma preferred. Experience Minimum 15 years of over

Skills & Tags

AML CFT Compliance Officer Compliance Officer Financial Compliance Regulatory Compliance DNFBP Oversight

About the Seller

InTalent Asia

on Himalayas

Pricing available on Himalayas

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