Anti-Money Laundering and Compliance Officer

Updated: March 06, 2024 04:55 AM GMT

iute Moldova

Chișinău, Moldova

At iute Moldova, we recognize the pivotal role of the AML and Compliance Officer in sustaining the highest standards of integrity and regulatory compliance. In our Moldova office, this position involves policy development, risk assessment, training, collaboration with cross-functional teams, and proactive monitoring of industry trends.

What will you do?
• Develop, implement, and update AML and compliance policies, procedures, and controls to align with regulatory requirements and industry standards;
• Conduct regular risk assessments and audits to identify potential vulnerabilities and assess the effectiveness of existing controls. Recommend and implement corrective actions as needed;
• Stay informed about changes in relevant laws, regulations, and industry trends. Ensure that the organization's AML and compliance programs are updated to reflect these changes;
• Provide comprehensive training and guidance to employees on AML and compliance matters;
• Investigate and report suspicious... More Detail