Regulatory Compliance Associate
775000 $ per dayAccenture
---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Regulatory Compliance Associate WORK SETUP: Return to Office RESPONSIBILITIES: • Thorough research of account for identification of red flags and taking appropriate steps as per set protocols. OTHERS: Project Shift Schedule: Night Shift Project Rest Day: Weekends Off Project/Team Location: Taguig Uptown Bonifacio Tower 3
SKILL AND QUALIFICATIONS: • 1 to 2 years of experience • Fraud Transaction Monitoring - Intermediate • Fraud Investigation - Beginner • Open to other financial industry
Taguig
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775000 $ per day
...APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Regulatory Compliance Associate WORK SETUP: Return to Office RESPONSIBILITIES: • Completing investigations into transaction profiles to assess...775000 $ per day
...~ Strong knowledge of KYC, AML, CDD, EDD, sanctions screening, and financial crime compliance. ~ Proven experience leading teams, managing operational KPIs, and ensuring regulatory compliance. ~ Excellent stakeholder management, communication, and leadership skills...775000 $ per day
...APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Regulatory Compliance Analyst WORK SETUP: Return to Office RESPONSIBILITIES: • Completing investigations into transaction profiles to...775000 $ per day
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775000 $ per day
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