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OWNY

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1 job
OWNY
3 weeks ago

Head of Compliance

RemoteAPAC, CIS, Europe, LATAM, MENA, North America, UKC-level
+22

You will own the AML/BSA and OFAC compliance program, including policies, risk assessments, training, and reporting. You will lead customer due diligence and transaction monitoring, manage bank-partner compliance…

Risk Assessment