Compliance & Aml Specialist Jr
Compliance & AML Specialist JrDescriptionHe/She assists the Compliance & AML Manager and collaborate with the Compliance Specialist Sr. in ensuring ongoing monitoring, assessment and follows up about any modifications to imperative regulations and quantify business impact in order to give advice to all Departments and Branch ManagementRole and duty – core businessAssist the Compliance & AML Manager and collaborate with the Compliance Specialist