Anti-Money Laundering - Recensione dipendente - Compliance Analyst presso AML

3,0
23 feb 2014
Consiglia
Gradimento del CEO
Pronostico commerciale

Vantaggi

Verifying legitimate transactions and getting acknowledged about different ways via which laundering can take place.

Svantaggi

AML needs to have few more softwares in place to justify the same.

Esplora altre recensioni su AML

5,0
5 nov 2025
Stagista anonimo
Consiglia
Gradimento del CEO
Pronostico commerciale

Vantaggi

Good Work Balance and Perk

Svantaggi

No cons everthing seems good

5,0
18 feb 2022
Consiglia
Gradimento del CEO
Pronostico commerciale

Vantaggi

Well-organized Professional with diversified experience in client onboarding and governance with special focus on AML/KYC in the financial services industry. Policies and government regulations with a verifiable track record of supporting complex problems while delivering on time with an in-depth understanding of Compliance procedures and laws, under budget and above expectations. Ability to resolve problems and conflicts, learn quickly and adapt to new methods and ideas, effective interactions with internal and external customers as well as all levels of management.

Svantaggi

so tasking and you have to be focus and discrete about the job

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