Growing Multinational Fintech Company
Professional growth, contact with global teams […]
Growing multinational Fintech […]
● Respond to any regulatory inquiries or requirements from the UAF in a timely and thorough manner.
● Prepare and submit the necessary reports, including Suspicious Transaction Reports (ROS) and Cash Transaction Reports (ROE), in accordance with UAF timelines.
● Monitor local transactions and coordinate with internal AML teams to identify, investigate, and report suspicious activity.
● Provide guidance on due diligence, politically exposed persons ), and other local risk-related...