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An established industry player is seeking an experienced compliance consultant to guide financial service providers in navigating regulatory standards and enhancing risk management processes. This role involves acting as an expert consultant on compliance requirements, assisting clients in digitizing their workflows, and conducting thorough analyses to provide actionable recommendations. The ideal candidate will have a strong background in AML and CTF, coupled with a proactive approach to problem-solving. This is an exciting opportunity to make a significant impact in a dynamic and agile environment.
Our Client provides guidance to a broad range of financial service providers on meeting financial market and regulatory standards, streamlining compliance and risk management processes, and handling the related functions. They are looking for an experienced consultant to assist various clients with specialized inquiries and create comprehensive solutions.
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