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Citi

Belfast, United Kingdom

Goodman Masson

London, United Kingdom

Michael Page

Alençon, France

CIMA - Chartered Institute of Management Accountants

Hong Kong,

S&P Global

Singapore, Singapore

S&P Global

London, United Kingdom

Goodman Masson

Paris, France

Bank of Singapore

Singapore, Singapore

State Street Corporation

Kuwait City, Kuwait

Goodman Masson

London, United Kingdom

Goldman Sachs

London, United Kingdom

Deutsche Bank

London, United Kingdom

State Street Corporation

London, United Kingdom

HSBC

Sydney, New South Wales, Australia

Bank Of China (Hong Kong) Limited

Hong Kong,

Morgan McKinley

London, United Kingdom

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Compliance Manager & AML Specialist (m / w / d)
Responsibilities: Analyze risks: Create and improve ways to understand company-specific risks. Train and inform: Educate staff on new legal requirements to prevent money laundering and terrorism financing. Set up and update guidelines: Establish and improve rules to follow laws like the Money Laundering Act and prevent terrorist financing. Handle suspicions: Investigate and report potential money laundering cases. Advise on projects: Offer guidance on new plans considering money laundering, sanctions, and fraud. Ensure compliance with laws: Develop and enforce procedures to follow legal rules. Monitor compliance: Keep an eye on following money laundering laws. Help departments: Support teams in preventi


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