Compliance Analyst (en/cn) The candidate duties include: working cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects to completion; developing strategies based on data; balancing business needs and ..

... be performing operational excellence and business transformation projects for AIFMs, AIFs ... team members. Master degree in Business Administration, Law, Economics, Finance or similar fields is required. ... experience..

APE Compliance Analyst The candidate will be responsible for: Review of escalated tasks to determine whether grounds for reporting suspicion of money laundering or terrorist financing exist. Prepare external reports/regulatory filings. ..

Senior Digital Forensic Investigation Officer Duties: Conduct digital forensic examinations in cases of alleged prohibited conduct or misconduct in accordance with the Fraud Investigations Division’s investigation procedures and international best practice; ..

AML / Compliance Intern The candidate will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements on behalf ..

Senior KYC/AML Officer Responsibilities: Coordinate and supervise the execution of KYC activities (e.g. communication with Front Office teams and EIF clients; collection, analysis and archiving of KYC documents) as well as ..

AML / Compliance Intern The candidate will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements on behalf ..