Compliance Manager

Golomt Bank · Sukhbaatar

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Job description

О позиции

Менеджер по комплаенсу отвечает за мониторинг и анализ операций в рамках борьбы с отмыванием денег и финансированием терроризма.

Основные обязанности

Ежедневный мониторинг, анализ и подготовка отчетов по соблюдению законодательства МУТСТ и УОХЗДТ.
Выявление и сообщение о подозрительных транзакциях в регулирующие органы.

Questions fréquentes

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Published 1 day ago

Expires 1 month from now

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Golomt Bank

Sukhbaatar

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