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Compliance Analyst
3 hours ago
Job Summary:
ACE Money Transfer seeks an experienced Compliance Analyst to play a critical role in preventing financial crime. This involves monitoring transactions, analyzing data, and implementing effective countermeasures. The successful candidate will be highly organized, analytical, and possess excellent communication skills.
Responsibilities:
- Monitor transactions for suspicious activity using advanced tools and techniques.
- Investigate potential cases of financial crime and prepare detailed reports.
- Collaborate with cross-functional teams to develop and implement compliance strategies.
- Provide expert advice on anti-money laundering regulations and best practices.
- Stay up-to-date with industry trends and developments in compliance and risk management.
Requirements:
- Bachelor's degree in a relevant field such as finance, law, or business.
- Minimum 1 year of experience in a compliance or risk management role.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and collaboratively as part of a team.
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