On-Site Senior Compliance Officer: AML, KYC & Financial Regs
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Compliance
Placements
24 is seeking a vigilant Compliance Officer to ensure adherence to regulatory requirements within financial operations in Welkom. This on-site role demands diligence and expertise in financial regulations. You will develop and maintain policies, conduct audits, identify risks, and train staff on AML/KYC and regulatory standards.
Stay updated on laws and report findings to senior management. Bachelor's degree in Law/Finance/Business, experience in financial compliance, and strong
This is an excellent opportunity to take on the On-Site Senior Compliance Officer: AML, KYC & Financial Regs role at Placements
24.
This role, On-Site Senior Compliance Officer: AML, KYC & Financial Regs at Placements
24, could be your next move.
Are you ready to take on the On-Site Senior Compliance Officer: AML, KYC & Financial Regs role at Placements
24?
We would love to welcome a new On-Site Senior Compliance Officer: AML, KYC & Financial Regs to our organisation in Willows, CA, United States.
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