and AML best practice. Financial Analysis & Modelling Build and maintain discounted cash flow (DCF) models for multi-let... leasing transactions. Team Leadership Mentor junior surveyors and graduates, nurture their skill set to support the team...
investigation data to provide insights that can strengthen Wise's internal AML, fraud, and sanctions controls Our next strategic... junior engineers in financial crime investigation processes and external stakeholder management Collaborate across FinCrime...
conflicts and AML checks. Ensuring all parties lists are kept up to date. Document Management Preparing pitch documents... with a reliable ownership approach to the operational workflow. Coaching and mentoring approach when working with junior members...
and Development of more junior members of the team Act as a Subject Matter Expert in relation to all AML On-Boarding aspects... experience within KYC, and a demonstrable strong knowledge of the AML/KYC environment. Key stakeholders in this role...
and monthly compliance tasks Monitoring the compliance inbox and responding to or directing queries Completing AML and financial...-focused and methodical in approach Suitable for someone at Compliance Associate/Junior Compliance Officer level...
affecting the Group (payments, AML/CTF, sanctions, data/operational resilience) and translate into actionable guidance/playbooks... resilience) would be preferable but not essential. Strong grasp of AML/CTF and sanctions considerations in contracting and M...
-sized for risk. Monitor relevant regulatory change affecting the Group (payments, AML/CTF, sanctions, data/operational... but not essential. Strong grasp of AML/CTF and sanctions considerations in contracting and M&A (with ability to liaise with compliance...
receive genuine support and encouragement, with both senior and junior mentors to guide you; and you'll have the opportunity... to Client Due Diligence and AML policies. Monitoring of real time transaction flow, trade updates and exception queues...
, and financial fraud. Advise clients on compliance frameworks including ABC, AML, anti-tax evasion, ESG, and sanctions. Represent... East. Ability to lead complex matters independently and mentor junior team members. A prominent international law firm...
and junior sales team, through best practice sharing and coaching About you: As an Account Executive... working effectively in collaboration with others Experience in AML/Compliance/PEP-Sanctions/Transaction Monitoring sales...