compliance officer - financial crime specialist - Rajasthan - beBeeFintech

    beBeeFintech
    beBeeFintech Rajasthan

    3 weeks ago

    Job title: InstaCash - Money Laundering Reporting Officer

    Description

    Job Opportunity: AML/CFT Professional



    We are seeking a seasoned AML/CFT expert to spearhead our anti-money laundering and combating the financing of terrorism framework within a regulated Virtual Asset Service Provider environment.



    Description



    Key Responsibilities:



    • Oversight of Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT) compliance and regulatory reporting.

    • Management of transaction monitoring and Suspicious Transaction Report/Suspicious Activity Report filings.


      • h3 id="required-skills-and-qualifications">Qualifications
      date Job Title: 5 years Work Experience in Anti Money Laundering or Compliance Roles / Good knowledge about UAE Laws & Regulations. /h3>= NEEDED SKILLS AND QUALIFICATIONS=
        skill 1 : International business Development Skills such as Market Analysis , Reputation Management etc “>/sub>, 
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