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Serve as a Subject Matter Expert for the enforcement of Anti-Money Laundering (AML) standards and the assessment of unusual activities.YOUR CHALLENGE
Review and document all aspects of the client relationship and take appropriate compliance actions and adequate risk mitigating and remediation measures
Interact with senior stakeholders within Compliance and other parts of the organisation as well as with the group’s international locations
Perform ad-hoc investigations and enhanced due diligence on defined risk categories and on complex cases
Perform employee-related investigations and reviews in order to propose mitigating measures and sanctions in close collaboration wi...