Program Management Specialist

3 days ago


Hyderabad City Taluka, Pakistan beBeeCompliance Full time $192,700 - $240,900
Job Overview

The team responsible for Anti-Money Laundering and Sanctions Programs develops requirements and standards. This role oversees and coordinates AML and sanctions coverage, develops policies and procedures, and implements activities.

Key Responsibilities
  • Develop policies and procedures to address regulatory guidance.
  • Implement Global Financial Crimes Compliance activities.
Requirements
  • Bachelor's degree in a related field.
  • Strong knowledge of AML regulations.
  • Excellent communication and coordination skills.
Benefits
  • Ongoing training and professional development.
  • Collaborative and dynamic work environment.


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