AML COMPLIANCE CONSULTATION
Descrição da oferta de emprego
The primary sectors of concern include real estate and cryptocurrency, although any other relevant industries should also be considered.
Key Requirements.
- In-depth understanding of AML laws and regulations - Expertise in compliance strategies within the real estate and cryptocurrency sectors - Ability to identify and assess AML risks in various industries Ideal candidates will have a strong background in AML compliance consultation, with proven experience in the aforementioned sectors.
Your role will be to guide and advise on compliance measures, ensuring the utmost adherence to AML regulations.
Auditoria Anti Money Laundering ID do Projeto.
# Sobre o projeto 1 proposta Aberto para ofertas Projeto remoto Ativo em 45 minutos atrás
Detalhes da oferta
- Indeterminado
- Em todo Portugal
- Indeterminado - Indeterminado
- 22/11/2024
- 20/02/2025
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