Sr. Compliance Analyst

Sr. Compliance Analyst - Job Responsibilities: Responsible for executing operational activities and assisting the Compliance management in establishing and maintaining an effective Financial Crime Compliance program for the prevention of money laundering, combating the financing of terrorism, anti-fraud, and anti-corruption and bribery. Main responsibilities include: Assisting in the management of activities, procedures, and operational controls of the financial crime program; Participatingin p…