Discovery Limited is seeking a Financial Crime Compliance Officer to ensure compliance with financial regulations and combat money laundering. You will conduct investigations and provide assurance on compliance with the law. The ideal candidate will have a degree in legal or commerce, experience in Customer Due Diligence, and proficiency with NICE Actimize modules. Join us in a supportive environment that values responsibility and teamwork. #J-18808-Ljbffr
Aml/Cft & Sanctions Investigator — Fincrime Officer
DISCOVERY LIMITED
Remote, Remote
Published 3 days ago
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