Financial Crime Jobs

This project is to find out what are the impact and risks emerged as of the latest US sanctions and propose suggestions to avoid any offence of the sanction while maintain relative regulation and guideline. One of the sanction is that the US government has sanctioned Hong Kong Chie Executive Carrie Lam Cheng Yuet-ngor and 10 other city and mainland China. The risks should mainly focus on while han...

Design a very basic AML Course Should be basic AML Training For Money Remittance Agents Course Content should not exceed 2 or 3 pages Couse should not take more than 10 minutes to deliver during one2one training. Easy to Understand AML course. Please send examples of similar course content you have written previously.

I am looking for a compliance officer: It will be a Virtual Role - ie all work is completed online. 20 Hours per week- Must Speak URDU Must have compliance experience within Financial Services Sector preferably banking or the Money Remittance sector. Key tasks will be to 1[ Train our clients with the monthly material we provide to ensure they are up to date with compliance requirements. 2] Ensu...