Discovery Limited seeks a Financial Crime Compliance Officer to ensure compliance with financial crime legislation. The role involves conducting AML/CFT activities, managing investigations, and responding to regulatory requests. The ideal candidate holds a degree, preferably in Legal or Commerce, and has experience in customer due diligence and regulatory requirements. Proficiency in tools like MS Excel is essential. Join us to contribute to combating financial crime within a supportive team. #J-18808-Ljbffr
Aml & Financial Crime Compliance Specialist
DISCOVERY LIMITED
heidelberg, heidelberg
Published 2 days ago
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