As a financial compliance specialist, you will play a crucial role in helping our organization identify potential money laundering and terrorist financing activity.
about the role
* this is an exciting opportunity to join our team as a key player in ensuring compliance with local regulations and global standards.
* you will have the responsibility of analyzing complex information and making sound judgments to prevent financial crimes.
we are looking for someone who is meticulous, detail-oriented, and able to work under pressure while maintaining flexibility.
in this role, you will be responsible for managing numerical data, analyzing english texts, and providing sound judgment on complex information.
about you
* you have basic knowledge of outlook and intermediate level skills in office (excel, power point, word, etc.)
* you have comprehension of english texts and numerical data management skills
* you are able to analyze complex information and make sound judgments