- Maintain timely resolution escalation process for any detected risks or anomalies arising from internal as well as external sources.
AML Risk Management Specialist - Workfromhome - beBeeaml
Job title: Aml Governance Analyst
Description
The role of an AML Governance Analyst is a vital component in ensuring the integrity and security of financial transactions.
Key Responsibilities
This involves identifying, classifying, and reporting on potential threats to ensure compliance with regulatory requirements and guidelines such as those set by EBA/EU directives.
Required Skills & Qualifications
Benefits: This role offers opportunities for professional growth, collaboration with experienced professionals, flexible work arrangements, and recognition.