Transfer Agency AML Product Analyst

Transfer Agency AML Product Analyst Miejsce pracy: Kraków Your responsibilities Work within the TA AMLP team to maintain and develop all elements of the TA AML/CFT Program, both in written and digital form, ensuring it is robust and in line with AML policies as set out by Compliance Maintenance of a global portal where all policies, procedures and training materials are maintained for easy, version controlled, access by Global TA teams; Assistance with day to day practice questions and escalati…