NIYEAHMA
Employees - 100+, Positions - 2+, Salary - 0 - 0 , Industry Type - IT - Software
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Legal Researcher
NIYEAHMA
Office Location
Full Time
- Legal Research
- Analytical skills
- Legal Writing
- Critical Thinking
- AntiMoney Laundering AML
- Counter Financing of Terrorism CFT
- Attention to Detail
- International AML Compliance Frameworks
- research skills
- Financial Crime Risks Analysis
- Regulatory Trends Analysis
- Problemsolving
- goAML Reporting
- Sanctions Compliance
- Transaction Monitoring Regulations
- Regulatory Technology RegTech
- AIdriven Compliance Solutions
- Virtual Asset Service Providers VASPs Compliance
- DNFBPs Compliance
- Legal Compliance Advisory
- AML Audit
Salary Information not included
Financial Crime Compliance Consultant
- NIYEAHMA
- Office Location
- Full Time
- CDD
- Compliance support
- CA qualification
- Financial Crime Compliance
- Risk assessments
- AMLCFT policies
- Legal drafting skills