Apply subject matter expertise to the compliance monitoring for Knowledge & learning process. Develop and implement strategies to monitor and report on mandatory training compliance across all regions. Stay abreast...
Perform extensive Internal & External research to keep business financial crime content up to date. Build, Maintain and implement learning strategies and programs. Understanding of AML regulation around the world...
Manage quality of service delivery. Ensure quality in delivering client service by directing daily progress of fieldwork, informing Supervisors of engagement status. Follow through on client requests in a timely...
As an AML knowledge Practitioner_IC Role in the Financial Crime team, you will be required to delve into advanced methodology, emerging trends and strategic insight related to team knowledge framework...
Apply subject matter expertise to the compliance monitoring for Knowledge & learning process. Develop and implement strategies to monitor and report on mandatory training compliance across all regions. Stay abreast...