Legal & Compliance Officer - Banking (m/w/d)
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More Compliance Officer jobs →Description
Key
responsibilities
Provide compliance support relating to AML/GwG and VSB
requirements
Assess risks associated with client relationships and transactions Review and analyse potential matches identified through compliance screening systems Support the handling of regulatory and official requests Assist with fraud-related and other specialist cases Conduct compliance controls and sample reviews Support internal legal queries Contribute to compliance training and internal documentation Your prof…
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